What is the main business of Marcel?

The main business activity of Marcel focuses on operation of gravel and sand pits; mining of clays and kaolin.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on April 12, 2011.

Where is the headquarters located?

The headquarters is located at: Aleje Zygmunta Krasińskiego 26, 64-100 Leszno.

Who is on the management board?

The management board includes Alain Ferdinand Bogaerts (Member of the Management Board).

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.

What was the revenue?

In 2024, the company generated total revenue of $3,758, representing a decrease of 100.0% compared to 2023.

Yes, the company recorded a net profit of $290 in 2024.

Marcelsp. z o.o.

Operation of gravel and sand pits; mining of clays and kaolin

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2011-04-12

Share capital

5,000.00 PLN

Registered address

Aleje Zygmunta Krasińskiego 26, 64-100 Leszno, Poland

Electronic delivery address

AE:PL-79181-10167-VWHHE-33

Financials

Revenue history (in m)

From the notes

Profit allocation	Loss covered
Loans and borrowings	$35,887
Contingent liabilities	$0
Merger or transformation	Yes

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 68 days late).

202530/06/2026
202415/07/2025
202304/07/2024
202226/06/2023
202121/09/2022
202030/06/2021

Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Industry

Authorized Representatives

Agnieszka Małgorzata Barańska – Attorney-in-fact (sole)

Alain Ferdinand Bogaerts – Management Board Member

Manner of representation

In the case of a one-person management board, declarations of will may be made by the member of the management board independently; in the case of a multi-member management board, declarations of will may be made by two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy.

Ownership

Owner	Shares	Share value	Stake
Alain Ferdinand Bogaertsage 62	20	$270.12	20%
Bart Eduard Cornelius Bronselaer	20	$270.12	20%
Joseph Paul Myny	30	$405.19	30%
Pieter Myny	30	$405.19	30%

Joseph Paul Myny and Pieter Myny hold a combined 60% – the ownership structure indicates family control.

Beneficial owners

Person	Rights

Subsidiaries

	Name	Share value	Stake
	Marpiesp. z o.o.	540,248.51 USD	99.7506%

Bank accounts

Registered as a VAT taxpayer on 2011-07-01.

Alior Bank
70 2490 0005 0000 4530 9723 8024

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication date	Event
Apr 16, 2020	Call to creditors
Apr 17, 2019	Call to creditors

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name	Revenue	Website
Eurovia KruszywaS.A.	$28,560,522.35	eurovia.pl
JAROS.A.	$9,643,897.62	jaro.pl
Jarkopsp. z o.o.	$4,872,495.96	jarkop.com.pl
Spółka Jawna Żwirek Katarzyna Skwiot, Adam Skwiot, Brejdyny 68, 11-710 Pieckisp. j.	$4,021,414.53	zwirek.info
Centrum Serwisowesp. z o.o.	$3,812,776.94	centrumserwisowe.org
Nowbudsp. z o.o.	$2,647,673.77	zwirownia-nowbud.pl
Niegopolsp. z o.o.	$705,414.79	niegopol.pl
Tomimpex Kruszywasp. z o.o.	$0.00	tomimpex.com
Nar-Betsp. z o.o.	–	karkowskikruszywa.pl
Invest Solution sp. z o.o.sp. k.	–	investsolution.pl

Change history

Date	Event
2021-05-11	Share capital reduction (59,005,000.00 PLN → 5,000.00 PLN)
2015-12-15	PKD change (Removed: 39 codes)
2013-10-07	Share capital increase (5,000.00 PLN → 59,005,000.00 PLN)
2012-07-17	Address change (Ofiar Katynia 10, 64-100, Leszno → Aleje Zygmunta Krasińskiego 26, 64-100, Leszno)
2011-04-12	Entered in the register

FAQ

Last updated: 2026-06-30