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GARAGE MARVELLE

Active Private limited companyfounded 1988active for 38 yearsChaussée de Wavre 32, 5030 GemblouxKBO/BCE: BE 0433.432.820 subsidiary of #1 company by equity in Gembloux, Other services sector

Board

1 director, no change since 2024
Director (not named in the articles)
current term since 25-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (executive)
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 14-09-2017, still in office
    • Director (executive), appointed by deed of 25-04-2018, last mentioned in 2018

Control

Consolidating parent
Equity €704,063
Profit €6,519 in 2025 (profit €8,006 in 2024)
Checked score
consolidates
This company
GARAGE MARVELLE
Equity €1.1m
Profit €115,286 in 2025

Capital

Contribution
€54,536.58
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99%
Owners as a list
    • 2010 to 2017: 95%
    • 2018: 99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,200 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata des actions, cessions entre vifs ou transmissions pour cause de mort,à peine de nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Next steps