DE MARIE
La probabilité de faillite calculée de DE MARIE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1977 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 | 49 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 1 |
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 | volledig | 14-07-2025 | 2025-00264921 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00257307 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00306147 |
| 31-12-2021 | verkort | 24-10-2022 | 2022-20470334 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63000437 |
| 31-12-2019 | verkort | 16-12-2020 | 2020-75900004 |
| 31-12-2018 | verkort | 03-10-2019 | 2019-68000038 |
| 31-12-2017 | verkort | 03-08-2018 | 2018-43700198 |
| 31-12-2016 | verkort | 22-12-2017 | 2017-72800577 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-51500265 |
-
DE MARIE, ChrisAdministrateurActe Moniteur 23453970 (12-12-2023)Actif12-12-2023 → auj.
2 événements
- 12-12-2023 Nommé· Administrateur
- 16-02-2023 Démission· Administrateur
-
DE MARIE, Michel CamilleAdministrateurActe Moniteur 23453970 (12-12-2023)Actif12-12-2023 → auj.
3 événements
- 12-12-2023 Nommé· Administrateur
- 12-12-2023 Nommé· Administrateur délégué
- 16-02-2023 Démission· Administrateur
-
MAGICAPersonne moraleAdministrateur· repr. perm.: MAGICAActe Moniteur 23453970 (12-12-2023)Actif12-12-2023 → auj.
-
Actif12-12-2023 → auj.
Anciens dirigeants (2)
-
DE GOEDT, MartineAdministrateurActe Moniteur 23453970 (12-12-2023)Ancien- → 16-02-2023
-
DE MARIE, Yves René PaulAdministrateurActe Moniteur 23453970 (12-12-2023)Ancien- → 16-02-2023
2 événements
- 16-02-2023 Démission· Administrateur
- 16-02-2023 Démission· Administrateur délégué
| NACE primaire | Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)(47521) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1977 |
| Status | Actif |
| Code postal | 1740 |
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. |
|---|---|---|---|---|
| 23086E0488/00F000 | Flandre | 2,0 ha | 1 · 1 805 m² | 9,8 m · 2 ét. |
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.
Nous connaissons 2 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-12-2023 7 administrateurs nommés, 5 démissionnaires
- DE MARIE, Michel Camille, Bestuurder
- DE MARIE, Chris, Bestuurder
- DE MARIE, Michel Camille, Gedelegeerd bestuurder
- DE MARIE, Michel Camille, Bestuurder
- MAGICA, Bestuurder
- MILDOR, Bestuurder
- DE MARIE, Michel Camille, Gedelegeerd bestuurder
- DE MARIE, Yves René Paul, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Michel Camille",
"address": "1740 Ternat, Reukenstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Chris",
"address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Michel Camille",
"address": "1740 Ternat, Reukenstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Yves Ren\u00E9 Paul",
"address": "1700 Dilbeek, Ternatstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GOEDT, Martine",
"address": "1700 Dilbeek, Ternatstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Michel Camille",
"address": "1740 Ternat, Reukenstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Chris",
"address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Michel Camille",
"address": "1740 Ternat, Reukenstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "774.566.774",
"name": "MAGICA",
"address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MAGICA",
"address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0778.252.873",
"name": "MILDOR",
"address": "1770 Liedekerke, Kleistraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0778.252.873",
"name": "MILDOR",
"address": "1770 Liedekerke, Kleistraat 26",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Yves Ren\u00E9 Paul",
"address": "1700 Dilbeek, Ternatstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MARIE, Michel Camille",
"address": "1740 Ternat, Reukenstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.875.514",
"name_full": "DE MARIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | DE MARIE |