MARDAGA
The computed 12-month bankruptcy probability of MARDAGA is 0.3% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-04-2025 | 2025-00071386 |
| 31-12-2023 | volledig | 09-04-2024 | 2024-00059663 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00265140 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20227228 |
| 31-12-2020 | micro | 14-06-2021 | 2021-19900186 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31700248 |
| 31-12-2018 | micro | 09-08-2019 | 2019-45700009 |
| 31-12-2017 | micro | 15-10-2018 | 2018-69400411 |
| 31-12-2016 | micro | 24-07-2017 | 2017-36700400 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39200103 |
-
NET STUDIO SARLLegal entityDirector· perm. rep.: Marie-Noëlle MEERTState Gazette act 26073070 (08-06-2026)Current22-12-2025 → present
-
Current22-12-2025 → present
2 events
- 22-12-2025 Appointed· Director
- 22-12-2025 Appointed· Managing director
-
Current18-04-2023 → present
-
Current01-07-2021 → present
-
Current16-05-2017 → present
2 events
- 18-04-2023 Mandate renewed· Director
- 16-05-2017 Appointed· Director
Former directors (5)
-
Former16-05-2017 → 22-12-2025
3 events
- 22-12-2025 Resigned· Director
- 18-04-2023 Mandate renewed· Daily management
- 16-05-2017 Appointed· Managing director
-
Former08-08-2007 → 16-05-2017
4 events
- 16-05-2017 Resigned· Director
- 26-04-2016 Appointed· Director
- 26-04-2016 Appointed· Managing director
- 08-08-2007 Appointed· Daily management
-
Former26-04-2016 → 16-05-2017
2 events
- 16-05-2017 Resigned· Director
- 26-04-2016 Appointed· Director
-
Former- → 17-01-2017
-
Former- → 17-01-2017
| NACE primary | Uitgeven van boeken(58110) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1995 |
| Status | Active |
| Postal code | 1435 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25068B0069/00L000 | Wallonia | 997 m² | 1 · 96 m² | 6.6 m · 2 fl. |
| 21019A0203/00N011 | Brussels | 210 m² | 1 · 79 m² | 13.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-08-2026 Act object · Merger · Accounting effect · Share issue
- Act object: PROJET DE FUSION PAR ABSORPTION · MARDAGA
- Publication: 12/08/2026 · MARDAGA
- Filing: 04/08/2026 · MARDAGA
- Merger · GROUPE LEMAITRE PUBLISHING
- Accounting effect: 01/01/2026 · MARDAGA
- Share issue: count: 12181, reason: fusion · GROUPE LEMAITRE PUBLISHING
- Capital: amount: 226260.5, shares: 62581, currency: EUR · MARDAGA
- Capital: amount: 237733.62, shares: 10260, currency: EUR · GROUPE LEMAITRE PUBLISHING
- Net asset statement: date: 31/12/2025, amount: 1226734.0, currency: EUR · MARDAGA
- Net asset statement: date: 31/12/2025, amount: 775207.61, currency: EUR · GROUPE LEMAITRE PUBLISHING
- Exchange ratio: ratio: 1:5.14 · GROUPE LEMAITRE PUBLISHING
- Cash consideration: nee · GROUPE LEMAITRE PUBLISHING
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
"value": "PROJET DE FUSION PAR ABSORPTION",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 04 AOUT 2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "pr\u00E9senter ci-apr\u00E8s un projet de fusion par absorption de la S.A. MARDAGA par la S.R.L. GROUPE LEMAITRE PUBLISHING",
"value": {
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "La fusion aura pour date l\u0027effet du 1er janvier 2026.",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "il est cr\u00E9\u00E9 12.181 actions nouvelles de la S.R.L. GROUPE LEMAITRE PUBLISHING",
"value": {
"count": 12181,
"reason": "fusion"
},
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "Le capital de EUR 226.260,50 est repr\u00E9sent\u00E9 par 62.581 actions",
"value": {
"amount": 226260.5,
"shares": 62581,
"currency": "EUR"
},
"amount": 226260.5,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Les apports de EUR 237.733,62 sont repr\u00E9sent\u00E9s par 10.260 actions.",
"value": {
"amount": 237733.62,
"shares": 10260,
"currency": "EUR"
},
"amount": 237733.62,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"date": "2025-12-31",
"type": "net_asset_statement",
"quote": "TOTAL DE L\u0027ACTIF ... 1.226.734,00",
"value": {
"date": "31/12/2025",
"amount": 1226734.0,
"currency": "EUR"
},
"amount": 1226734.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2025-12-31",
"type": "net_asset_statement",
"quote": "TOTAL DU PASSIF ... 775.207,61",
"value": {
"date": "31/12/2025",
"amount": 775207.61,
"currency": "EUR"
},
"amount": 775207.61,
"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"type": "exchange_ratio",
"quote": "Ces actions seront remises aux associ\u00E9s de la S.A. MARDAGA dans la proportion de 1 actions nouvelles de la soci\u00E9t\u00E9 absorbante contre 5,14 action de la soci\u00E9t\u00E9 absorb\u00E9e.",
"value": {
"ratio": "1:5.14"
},
"object": "e1",
"subject": "e2"
},
{
"type": "cash_consideration",
"quote": "Il ne sera attribu\u00E9 aucune soulte en esp\u00E8ces \u00E0 l\u0027occasion de l\u0027op\u00E9ration de fusion par absorption.",
"value": false,
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u0027LU28553927\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 16317,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0456.749.541",
"kind": "company",
"name": "MARDAGA",
"attrs": {
"seat": "rue des Sabli\u00E8res, 45/61A - 1435 Mont-Saint-Guibert",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0423.151.612",
"kind": "company",
"name": "GROUPE LEMAITRE PUBLISHING",
"attrs": {
"seat": "5522 FALAEN (Onhaye), Boly, 6",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0644.445.531",
"kind": "company",
"name": "ROUTE 40",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Thibault LEONARD",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "NET STUDIO",
"attrs": {
"kbo_raw": "LU28553927",
"legal_form": "SARL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBlle MEERT",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "LAMBOTTE \u0026 MONSIEUR",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pascal LAMBOTTE",
"attrs": {}
}
]
}08-06-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-05-27 · MARDAGA
- General meeting: date: 2025-12-22, type: extraordinaire · MARDAGA
- Officer resignation: date: 2025-12-22, role: administrateur · Thibault LEONARD
- Officer appointment: date: 2025-12-22, role: administrateur · ROUTE 40 SRL
- Permanent representative: date: 2025-12-22, role: représentant · Thibault LEONARD
- Officer appointment: date: 2025-12-22, role: administrateur · NET STUDIO SARL
- Permanent representative: date: 2025-12-22, role: représentant · Marie-Noëlle MEERT
- Officer appointment: date: 2025-12-22, role: administrateur délégué · ROUTE 40 SRL
- Permanent representative: date: 2025-12-22, role: représentant · Thibault LEONARD
- Mandate term: start_date: 2025-12-22 · MARDAGA
- Publication: 2026-06-08
- Act object: Démission et nomination nouveaux administrateurs
Technical details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MAI 2026",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2025:",
"value": {
"date": "2025-12-22",
"type": "extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "DEMISSION de Thibault LEONARD de son mandat d\u0027administrateur de l\u0027entreprise",
"value": {
"date": "2025-12-22",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), en tant qu\u0027administrateur de l\u0027entreprise.",
"value": {
"date": "2025-12-22",
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Route 40 SRL sera repr\u00E9sent\u00E9e par Thibault L\u00E9onard.",
"value": {
"date": "2025-12-22",
"role": "repr\u00E9sentant"
},
"object": "e3",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "NOMINATION de NET STUDIO SARL. (LU28553927), en tant qu\u0027administrateur de l\u0027entreprise",
"value": {
"date": "2025-12-22",
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "NET STUDIO SARL sera repr\u00E9sent\u00E9e par Marie-No\u00EBlle MEERT.",
"value": {
"date": "2025-12-22",
"role": "repr\u00E9sentant"
},
"object": "e4",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027entreprise",
"value": {
"date": "2025-12-22",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Route 40 SRL sera repr\u00E9sent\u00E9e par THIBAULT LEONARD.",
"value": {
"date": "2025-12-22",
"role": "repr\u00E9sentant"
},
"object": "e3",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "Les d\u00E9cisions sont valid\u00E9es \u00E0 l\u0027unanimit\u00E9 et entrent en application d\u00E8s le 22 d\u00E9cembre 2025",
"value": {
"start_date": "2025-12-22"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/06/2026",
"value": "2026-06-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nomination nouveaux administrateurs",
"value": "D\u00E9mission et nomination nouveaux administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2763,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0456.749.541",
"kind": "company",
"name": "MARDAGA",
"attrs": {
"address": "Rue des Sabli\u00E8res 45 / 61A - 1435 Mont Saint Guibert",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thibault LEONARD",
"attrs": {}
},
{
"id": "e3",
"kbo": "0644.445.531",
"kind": "company",
"name": "ROUTE 40 SRL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "NET STUDIO SARL",
"attrs": {
"id": "LU28553927",
"country": "LU"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBlle MEERT",
"attrs": {}
}
]
}25-06-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}04-12-2023 Registered office moved from Namur to Mont-Saint-Guibert
- Lemaitre 4, 5000 Namur → rue des Sablières 45, 1435 Mont-Saint-Guibert
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "rue des Sabli\u00E8res",
"country": "BE",
"postcode": "1435",
"box_number": "61A",
"street_number": "45"
},
"old_address": {
"city": "Namur",
"region": "Waals",
"street": "Lemaitre",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2023-11-15",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: rue des Sabli\u00E8res 45 bte 61A \u00E0 1435 Mont-Saint-Guibert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}02-05-2023 3 reappointed
- Thibault LEONARD, Dagelijks bestuur
- Cédric LEONARD, Bestuurder
- Maria GONZALEZ ESCALLON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibault LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Thibault LEONARD et ce, \u00E0 compter de \u0441\u0435 jour.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans \u00E0 dater de ce jour, le mandat des administrateurs suivants: - C\u00E9dric LEONARD",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria GONZALEZ ESCALLON",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans \u00E0 dater de ce jour, le mandat des administrateurs suivants: ... - Maria GONZALEZ ESCALLON",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}15-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2021 Mariana GONZALEZ ESCALLON appointed as director
- Mariana GONZALEZ ESCALLON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariana GONZALEZ ESCALLON",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Mariana GONZALEZ ESCALLON au poste d\u0027administrateur de l\u0027entreprise. Ce mandat a une dur\u00E9e de 6 ans. Ce mandat est r\u00E9mun\u00E9r\u00E9. Cette nomination prend ses effets \u00E0 partir du 1er juillet 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}12-09-2017 Registered office moved
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}16-05-2017 Registered office moved from Bruxelles to Namur
- avenue de la Couronne 382, 1050 Bruxelles → rue Henri Lemaitre 4, 5000 Namur
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": "Waals",
"street": "rue Henri Lemaitre",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "382"
},
"effective_date": "2017-01-17",
"evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social au 4, rue Henri Lemaitre \u00E0 5000 Namur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}03-06-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Andr\u00E9 Querton",
"quote": "Le conseil d\u00E9cide d\u0027appeler aux fonc-tions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Andr\u00E9 Querton, qui accepte.",
"excluded_powers": null
}
]
}
}08-08-2007 André Querton appointed as daily management
- André Querton, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Querton",
"address": null,
"birth_date": null
},
"evidence_quote": "En application de l\u0027article 17 des statuts de la soci\u00E9t\u00E9, le Conseil d\u00E9cide, en outre, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 - Monsieur Andr\u00E9 Querton, demeurant rue de Tribois, 87 \u00E0 6920 WELLIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.749.541",
"name_full": "MARDAGA",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MARDAGA |