Mardec Invest Last update: 1 month ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- April 16, 2012
- Main activity
- Activities of holding companies
Contact
Addresse
Braamstraat 9
8800 Roeselare
Belgium
- Contact
- Add email
- Add phone
- Add fax
- Add mobile
- Add website
State gazette
| Date | Subject | Document |
|---|---|---|
| 02-10-2020 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - ALGEMENE VERGADERING - BOEKJAAR | |
| 27-11-2019 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - WIJZIGING RECHTSVORM - ONTSLAGEN, BENOEMINGEN | |
| 04-11-2015 | BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN, BENOEMINGEN - STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) | |
| 18-04-2012 | RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 30-06-2023 | Annual Account | Abbreviated model company without capital | 2024-00000615 | nl | 12-01-2024 | ||
| 30-06-2022 | Annual Account | Abbreviated model company without capital | 2023-00009072 | nl | 30-01-2023 | ||
| 30-06-2021 | Annual Account | Abbreviated model company without capital | 2021-80000350 | nl | 13-12-2021 | ||
| 30-09-2019 | Annual Account | 2019-75300064 | nl | 04-12-2019 | |||
| 30-09-2018 | Annual Account | 2019-05000423 | nl | 13-02-2019 |
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Sectors
Nace
Primary activities
No records found
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 29-06-2023 | Renting and operating of own or leased real estate, excluding social housing | 68.201 |
| 01-10-2016 | Activities of holding companies | 64.200 |
| 01-10-2016 | Rental and operating of own or leased real estate, except land | 68.203 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 07-05-2012 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-11-2016 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
| Date | Licenses |
|---|---|
| 07-05-2012 | Connaissances de gestion de base |
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