CAFESPELEN MARCEL
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
JACQUEMART GAMES
Current
Director · since 01-08-2010 · earlier (niet statutaire) zaakvoerder, until 22-02-2023 · term without a fixed end · Legal entity · permanent representative: De Mol Hans · listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
De Mol Hans
Current
Permanent representative · appointed in the act of 22-02-2023 · for JACQUEMART GAMES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2023Owners and capital
Shareholders
1 ownerChain of control
- JACQUEMART GAMES
- CAFESPELEN MARCEL
Owners 1
- JACQUEMART GAMESparentEquity €881,109 Profit of €14,800 in 2025 (profit of €72,656 in 2024) Checked score 83100%
Capital transactions
Capital over time
- 22-02-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JACQUEMART GAMES |
|
| Cornelis Marcel |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, elke aandeelhouder”
Articles of association, deed of 22-02-2023 (in Dutch)