Skip to content

EMAR

Active Public limited companyfounded 1997active for 28 yearsMarcel Habetslaan 30, 3600 GenkKBO/BCE: BE 0462.071.772 subsidiary of M.G.C.C.

Board

3 directors, 2 in day-to-day management, last change in 2023
Director and managing director, permanent representative Marchetta Claudia
in office according to the deed of 14-08-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director, permanent representative Marchetta Cerina
in office according to the deed of 14-08-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director
in office according to the deed of 14-08-2023
listed in the 2025 annual accounts, filed on 04-06-2026
M.G.C.C., MADE BY DOLCE
Permanent representatives 2
Marchetta Cerina
Permanent representative, for MADE BY DOLCE
in office according to the deed of 14-08-2023
Marchetta Claudia
Permanent representative, for M.G.C.C.
in office according to the deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
M.G.C.C.
Director, Managing director
MADE BY DOLCE
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • M.G.C.C.
    • Director, from 30-06-2017 to date
    • Managing director, since before 30-06-2023
  • Marchetta Franco
    • Director, from 30-06-2017 to date
  • MADE BY DOLCE
    • Director, from 30-06-2018 to date
    • Managing director, since before 30-06-2023

Control

Parent
Equity €3.5m
Profit €457,315 in 2025 (loss €343,683 in 2024)
Checked score 83
99.89%
This company
EMAR
Equity €1.2m
Profit €401,691 in 2025

Capital

Capital
€225,000
Shares
907
Contribution per share
€248
Equity per share
€1,377 in 2025
Source
deed of 06-12-2024

Owners through the years

as the annual accounts name them
0.03% until 2018
0.03% until 2018
0.03% until 2018
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of April at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”

Next steps