MARANCO
La probabilité de faillite calculée de MARANCO sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité. La BCE comporte toutefois 2 mentions administratives (voir les avertissements administratifs). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 7 |
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 | micro | 30-09-2025 | 2025-00515140 |
| 31-12-2023 | micro | 09-07-2024 | 2024-00223960 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00284332 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20221700 |
| 31-12-2020 | micro | 30-07-2021 | 2021-44500092 |
| 31-12-2019 | micro | 16-06-2020 | 2020-17200120 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26100211 |
| 31-12-2017 | micro | 30-05-2018 | 2018-15000444 |
| 31-12-2016 | micro | 15-06-2017 | 2017-17800509 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-34000226 |
-
Jean NelissenAdministrateurActe Moniteur 25105063 (19-08-2025)Actif11-08-2025 → auj.
-
JNR Holding BVPersonne moraleAdministrateur· repr. perm.: Jean NelissenActe Moniteur 24120233 (13-08-2024)Actif02-08-2024 → auj.
-
Van Calster MarcoAdministrateurActe Moniteur 23049053 (11-04-2023)Actif31-12-2022 → auj.
2 événements
- 02-08-2024 Démission· Administrateur
- 31-12-2022 Nommé· Administrateur
Anciens dirigeants (2)
-
Ziólek AdamAdministrateurActe Moniteur 25105063 (19-08-2025)Ancien- → 19-08-2025
-
Huysmans AnnAdministrateurActe Moniteur 23049053 (11-04-2023)Ancien- → 31-12-2022
| NACE primaire | Autres activités de service d'information(63920) |
| Forme juridique | SPRL(015) |
| Date de constitution | 27-11-1990 |
| Status | Actif |
| Code postal | 2570 |
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. |
|---|---|---|---|---|
| 12302B0251/00V000 | Flandre | 7 600 m² | 1 · 2 600 m² | 10,4 m · 2 ét. |
| 12302B0248/00P000 | Flandre | 1 041 m² | 1 · 332 m² | 8,5 m · 1 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.
Le déroulement complet présente chaque événement enregistré avec sa date, le tribunal compétent et le curateur ou administrateur désigné. Il répond ainsi à la question de savoir à quel stade la procédure se trouve et si elle est toujours en cours.
Nous conservons encore 1 événement antérieur dans ce dossier, sur la période du 31-03-2025 au 28-04-2025.
Nous connaissons 8 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.
19-08-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Jean Nelissen, Bestuurder
- Ziólek Adam, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd en onbezoldigd als betuurder benoemd Jean Nelissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zi\u00F3lek Adam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Getekend door: Zi\u00F3lek Adam Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0441.956.447",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zi\u00F3lek Adam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Transfert du siège social de Hasselt à Duffel
- 3500 Hasselt, Koning Boudewijnlaan 20A → 2570 Duffel, Nijverheidsstraat 21
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2570 Duffel, Nijverheidsstraat 21",
"city": "Duffel",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2570",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Koning Boudewijnlaan 20A",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20A",
"locality_suffix": null
},
"effective_date": "2025-07-14",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "HASSELT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
},
"subject_company": {
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"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zi\u00F3lek Adam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-03-2025 Transfert du siège social de Rekem à Hasselt
- 3621 Rekem, Rekemerstraat 32 bus 2 → 3500 Hasselt, Koning Boudewijnlaan 20A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Koning Boudewijnlaan 20A",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20A",
"locality_suffix": null
},
"old_address": {
"raw": "3621 Rekem, Rekemerstraat 32 bus 2",
"city": "Rekem",
"region": "vlaams_gewest",
"street": "Rekemerstraat",
"country": "BE",
"postcode": "3621",
"box_number": "2",
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-02-11",
"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": "immediate",
"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": null,
"filing_date": null,
"act_kind_objet": "Wijzigen bestuurder en wijzigen vestigingsadres"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-11",
"unanimous": true
},
"subject_company": {
"kbo": "0441.956.447",
"name_full": "MARANCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zi\u00F3tek Adam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-08-2024 1 administrateur nommé, 1 démissionnaire
- Jean Nelissen, Bestuurder
- Marco Van Calster, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Van Calster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-02",
"evidence_quote": "Marco Van Calster, neemt per direct ontslag als bestuurder en krijgt volledige decharge voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JNR Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-02",
"evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd en onbezoldigd als betuurder benoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Van Calster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "Marco Van Calster, neemt per direct ontslag als bestuurder en krijgt volledige decharge voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JNR Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd en onbezoldigd als betuurder benoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.956.447",
"name_full": "MARANCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JNR advies BV",
"person_name": null,
"org_rep_person_name": "Jean Nelissen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2023 1 administrateur nommé, 1 démissionnaire
- Van Calster Marco, Bestuurder
- Huysmans Ann, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huysmans Ann",
"address": "Corsicastraat 1 te 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Huysmans Ann, Corsicastraat 1 te 2580 Putte te ontslaan als bestuurder op 31 december 2022. Aan haar wordt kwijting verleend voor de door haar in de loop van het afgesloten boekjaar vervulde opdracht. Met unanimiteit van stemmen wordt dit ontslag aanvaard.",
"decharge_status": "granted",
"mandate_duration": {
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"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Van Calster Marco",
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Tevens wordt beslist om de heer Van Calster Marco. Corsicastraat 1 te 2580 Putte te benoemen tot bestuurder vanaf 31 december 2022. Met unanimiteit van stemmen wordt deze benoeming aanvaard.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-11",
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.956.447",
"name_full": "Maranco",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Calster Marco",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | MARANCO |
- 28-04-2025 Non-conformité UBO
- 31-03-2025 Non-conformité UBO