IAN MARCO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 05-06-2023
listed in the 2025 annual accounts, filed on 12-01-2026
Mandates through the years
1 name, the dashed line is todayVAN MELKEBEKE Andres
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- VAN MELKEBEKE Andres
- Director (not named in the articles) and managing director, appointed by deed of 05-06-2023, still in office
- Director (not named in the articles) and managing director, appointed by deed of 05-06-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €690 in 2025
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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.
- At least 1 director“Collegiaal orgaan bij meer dan één bestuurder, ten minste meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00
Shareholders
At incorporation
deed of 05-06-2023 ↗
- VAN MELKEBEKE Andres 100 shares (100%)