MARK BELGIUM
La probabilité de faillite calculée de MARK BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 40 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00257460 |
| 30-06-2023 | verkort | 17-10-2023 | 2023-00487032 |
| 30-06-2022 | verkort | 29-09-2022 | 2022-20442727 |
| 30-06-2021 | verkort | 16-09-2021 | 2021-67400216 |
| 30-06-2020 | verkort | 24-09-2020 | 2020-56700102 |
| 30-06-2019 | verkort | 30-09-2019 | 2019-68200581 |
| 30-06-2018 | verkort | 24-10-2018 | 2018-70500409 |
| 30-06-2017 | verkort | 02-10-2017 | 2017-66300548 |
| 30-06-2016 | verkort | 11-10-2016 | 2016-65600266 |
| 30-06-2015 | verkort | 01-10-2015 | 2015-63500175 |
| NACE primaire | Commerce de gros(46842) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-02-1986 |
| Status | Actif |
| Code postal | 2610 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11463D0411/00R002 | Flandre | 9 861 m² | 1 · 359 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-09-2025 Décharge accordée aux administrateurs rectificatif
Détails techniques
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "KODICO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-14",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot herroeping en volledige intrekking van de volmachten toegekend aan KODICO BV, vertegenwoordigd door de heer Koen Vervliet, zoals deze vastgesteld werden bij besluit van de enige bestuurder van 13 december 2024 en gepubliceerd in ",
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},
{
"kind": "decharge_granted",
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"name": "Petrus Holterhues",
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"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": "2025-08-18",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot aanstelling als gevolmachtigde met ingang vanaf 18 augustus 2025 van : -de heer Petrus (roepnaam Peter) Holterhues wonende te [...] met volgende bevoegdheden :",
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{
"kind": "decharge_granted",
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"name": "Nadine Crocaerts",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, De Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
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{
"kind": "decharge_granted",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Anton Baeten",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0428.522.343",
"name_full": "Mark Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "25012065"
}24-01-2025 Transfert du siège social de Kapellen à Wilrijk
- Energielaan 12 -2950 Kapellen → Kernenergiestraat 47 G 2610 Wilrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 47 G\n2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "G",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Energielaan 12 -2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-01-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-12-13",
"unanimous": true
},
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"kbo": "0428.522.343",
"name_full": "Mark Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/01/2025 - Annexes du Moniteur belge"
]
}19-09-2024 Augmentation de capital de 18.600 €
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 18600.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "de enige aandeelhouder van de Overgenomen vennootschap",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 100,
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}
],
"share_emission": {
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 18600.0,
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"merger_exchange_ratio": null,
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},
{
"kind": "statutory_reserve_release",
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "vzw_capital_conversion",
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0428.522.343",
"name_full": "MARK BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"afschrift var\u0131 de akte",
"volmacht",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}20-08-2024 Mark Group B.V. reconduit comme administrateur
- Mark Group B.V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Group B.V.",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge akte verleden voor notaris Tetje Jantje van der Veer te West Betuwe op 21 maart 2024 werd de benaming van Nedcom International B.V. die een mandaat als bestuurder uitoefent in Mark Belgium BV gewijzigd in Mark Group B.V..",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Peter Holterhues",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot herroeping en volledige intrekking van de volmachten toegekend aan de heer Peter Holterhues, zoals deze vastgesteld werden bij besluit van de enige bestuurder van 12 oktober 2020 en gepubliceerd in de bijlagen bij het Belgisch St",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Vervliet",
"address": "2627 Schelle, Oude Schans 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot aanstelling als gevolmachtigde met ingang vanaf 1 juni 2024 van: - de heer Koen Vervliet wonende te 2627 Schelle, Oude Schans 22",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Voor eensluidend uittreksel Mark Group B.V. bestuurder vast vertegenwoordigd door",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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},
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"evidence_quote": "Voor eensluidend uittreksel Mark Group B.V. bestuurder vast vertegenwoordigd door",
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}
],
"notary": {
"name": "Tetje Jantje van der Veer",
"firm_city": null,
"firm_name": null,
"office_city": "West Betuwe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-20",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.522.343",
"name_full": "Mark Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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},
"co_filed_documents": [
"20140044"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MARK BELGIUM |