Meermar
Meermar is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 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 | 6 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00284835 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00234326 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00202920 |
| 31-12-2021 | micro | 05-08-2022 | 2022-20275401 |
| 31-12-2020 | micro | 23-12-2021 | 2021-82000536 |
Former directors (1)
-
Franciscus MartensDirectorState Gazette act 25095544 (25-07-2025)Former- → 01-07-2025
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 03-04-2020 |
| Status | Active |
| Postal code | 2321 |
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. |
|---|---|---|---|---|
| 13020E0534/00N002 | Flanders | 1.5 ha | 1 · 5,568 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-07-2025 Franciscus Martens resigns as director
- Franciscus Martens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Martens",
"address": "Lage Klappenberg 51, Etten-Leur, Nederland",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van, met ingang van 01/07/2025 : 1. De heer Franciscus Martens, wonende te Lage Klappenberg 51, Etten-Leur, Nederland",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Priemen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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{
"kind": "substantive_delegation",
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"name": "Fiebe Mees",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.799.346",
"name_full": "Meermar",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fiebe Mees",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering d.d. 26/06/2025"
],
"corrected_publication_numac": null
}| Legal nameNL | Meermar |