Marken Ltd
For the legal form of Marken Ltd, Checked does not compute a bankruptcy probability. The company has been active since 1990 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 | 35 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 13 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 16-03-2026 | 2026-00056769 |
| 31-12-2023 | ander | 09-08-2024 | 2024-00349801 |
| 31-12-2022 | ander | 16-08-2023 | 2023-00337251 |
| 31-12-2021 | ander | 02-11-2022 | 2022-20482517 |
| 31-12-2020 | ander | 06-01-2022 | 2022-00700112 |
| 31-12-2019 | ander | 01-04-2021 | 2021-10000198 |
| 31-12-2018 | ander | 23-03-2020 | 2020-08100367 |
| 31-12-2017 | ander | 16-08-2019 | 2019-48500313 |
| 31-12-2016 | ander | 12-06-2018 | 2018-19500248 |
| 31-12-2015 | consolidatie | 28-11-2016 | 2016-68800053 |
-
Emily JohnsonWettelijke vertegenwoordigerState Gazette act 22109967 (15-09-2022)Current15-09-2022 → present
-
Wim Frans VangoidsenhovenWettelijke vertegenwoordigerState Gazette act 22109967 (15-09-2022)Current15-09-2022 → present
-
Clara BonnetonLasthebberState Gazette act 22098196 (16-08-2022)Current16-08-2022 → present
-
Katrien VorlatLasthebberState Gazette act 22098196 (16-08-2022)Current16-08-2022 → present
-
Vincent LonguevilleLasthebberState Gazette act 22098196 (16-08-2022)Current16-08-2022 → present
-
Director, Region Treasury CenterBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
Show 5 more sitting directors
-
Manager, Region Treasury CenterBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
-
President, Corporate TreasuryBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
-
Vice-President, Capital MarketsBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
-
Vice-President, Cash ManagementBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
-
Vice-President, U.S. Finance and Business Intelligence & AnalysisBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Current26-11-2021 → present
Historic, not recently confirmed (2)
-
Doaa FathallahWettelijke vertegenwoordigerState Gazette act 17061070 (28-04-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 28-04-2017 Appointed· Wettelijke vertegenwoordiger
- 25-01-2017 Resigned· Wettelijke vertegenwoordiger
- 24-06-2016 Appointed· Wettelijke vertegenwoordigster
-
Peter Raoul StewardsonWettelijke vertegenwoordigerState Gazette act 17013701 (25-01-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (15)
-
Jeffrey FirestoneWettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelendState Gazette act 21113925 (23-09-2021)Former23-09-2021 → 15-09-2022
2 events
- 15-09-2022 Resigned· Wettelijke vertegenwoordiger
- 23-09-2021 Appointed· Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
-
Johannes Henricus Paulus HogenboomWettelijke vertegenwoordigerState Gazette act 21018855 (11-02-2021)Former11-02-2021 → 15-09-2022
2 events
- 15-09-2022 Resigned· Wettelijke vertegenwoordiger
- 11-02-2021 Appointed· Wettelijke vertegenwoordiger
-
Jeffrey D. FirestoneSpecial power of attorney holderState Gazette act 18174099 (05-12-2018)Former05-12-2018 → 26-11-2021
2 events
- 26-11-2021 Resigned· Bijzondere volmachthouder
- 05-12-2018 Appointed· Special power of attorney holder
-
Jennifer L. PowersBijzondere volmachthouderState Gazette act 21139048 (26-11-2021)Former- → 26-11-2021
-
Kenneth M. CookSpecial power of attorney holderState Gazette act 18174099 (05-12-2018)Former05-12-2018 → 26-11-2021
2 events
- 26-11-2021 Resigned· Bijzondere volmachthouder
- 05-12-2018 Appointed· Special power of attorney holder
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Foreign entity(030) |
| Incorporation | 25-10-1990 |
| Status | Active |
| Postal code | W4 5 PY |
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. |
|---|---|---|---|---|
| 23772C0383/00E000 | Flanders | 1.3 ha | 1 · 4,849 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2022 2 directors appointed, 2 resigning
- Wim Frans Vangoidsenhoven, Wettelijke vertegenwoordiger
- Emily Johnson, Wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
- Jeffrey Firestone, Wettelijke vertegenwoordiger
Technical details
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}16-08-2022 3 directors appointed
- Clara Bonneton, Lasthebber
- Katrien Vorlat, Lasthebber
- Vincent Longueville, Lasthebber
Technical details
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}26-11-2021 6 directors appointed, 5 resigning
- President, Corporate Treasury, Bijzondere volmachthouder
- Vice-President, Capital Markets, Bijzondere volmachthouder
- Vice-President, Cash Management, Bijzondere volmachthouder
- Vice-President, U.S. Finance and Business Intelligence & Analysis, Bijzondere volmachthouder
- Manager, Region Treasury Center, Bijzondere volmachthouder
- Director, Region Treasury Center, Bijzondere volmachthouder
- Ronald W. Chang, Bijzondere volmachthouder
- Kenneth M. Cook, Bijzondere volmachthouder
Technical details
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}23-09-2021 1 director appointed, 1 resigning
- Jeffrey Firestone, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technical details
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}12-08-2021 Registered office moved from London to Zaventem
- Power road 107, W45PY london, Groot-Brittanië → Leuvensesteenweg 555, 1930 Zaventem, Belgium
Technical details
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"effective_date": "2021-07-21",
"evidence_quote": "Na een grondige en zorgvuldige afweging, WERD BESLOTEN dat: 5.1.1 dat het adres van de zetel van het Belgisch Bijkantoor met onmiddellijke ingang wordt gewijzigd naar Leuvensesteenweg 555, 1930 Zaventem, Belgium.",
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],
"notary": {
"name": "Clara Bonrieton",
"firm_city": null,
"firm_name": "Monard Law",
"office_city": "Brussel",
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},
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"pub_date": "2021-08-12",
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]
}11-02-2021 Johannes Henricus Paulus Hogenboom appointed as wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
Technical details
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}19-12-2018 1 director appointed, 1 resigning
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Daniel Silvernale, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technical details
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}05-12-2018 4 directors appointed, 4 resigning
- Ronald W. Chang, Special power of attorney holder
- Kenneth M. Cook, Special power of attorney holder
- Jeffrey D. Firestone, Special power of attorney holder
- Parvinder S. Gill, Special power of attorney holder
- Gary T. Barth, Special power of attorney holder
- Jennifer Leigh Powers, Special power of attorney holder
- Michael P. Fenlon, Special power of attorney holder
- Regional Treasury Director, Special power of attorney holder
Technical details
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}28-04-2017 2 directors appointed, 1 resigning
- Doaa Fathallah, Wettelijke vertegenwoordiger
- Daniel Silvernale, Wettelijke vertegenwoordiger
- Raoul Stewardson, Wettelijke vertegenwoordiger
Technical details
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}01-03-2017 Registered office moved from Zaventem to Chiswick
- Bijkantoor: Excelsiorlaan 1, bus 2, 1930 Zaventem → Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, Verenigd Koninkrijk
Technical details
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],
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"name": "Sylvie Deconinck",
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}20-02-2017 4 directors appointed
- Gary T. Barth, Authorized signatory
- Jennifer Leigh Powers, Authorized signatory
- Michael P. Fenlon, Authorized signatory
- Regional Treasury Director, Authorized signatory
Technical details
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}25-01-2017 1 director appointed, 1 resigning
- Peter Raoul Stewardson, Wettelijke vertegenwoordiger
- Doaa Fathallah, Wettelijke vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Doaa Fathallah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.344.834",
"name_full": "Marken Limited"
}
}24-06-2016 1 director appointed, 1 resigning
- Doaa Fathallah, Wettelijke vertegenwoordigster
- Tarquin McDonald, Wettelijke vertegenwoordigster
Technical details
{
"events": [
{
"kind": "director_in",
"role": "wettelijke vertegenwoordigster",
"person": {
"rrn": null,
"name": "Doaa Fathallah",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Tarquin McDonald",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.344.834",
"name_full": "Marken"
}
}| Legal nameNL | Marken Ltd |