MAR.CEL
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 - Bestuur en vertegenwoordiging De vennootschap wordt bestuurd door één of meerdere vennoten, beherende vennoten, die hierbij elk…”deed of 11-12-2019
Mandates through the years
1 name, the dashed line is todayCaroline VERCAUTEREN
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Caroline VERCAUTEREN
- Manager, until 31-01-2024
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-12-2019
Articles of association
deed of 11-12-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Shareholders
Stated in the deed
deed of 10-05-2024 ↗
- Caroline VERCAUTEREN gecommanditeerde vennoot
At incorporation
deed of 11-12-2019 ↗
- Vercauteren Caroline gecommanditeerde of beherende vennoot · 999 shares (99.9%) · €999 in cash
- Vandromme Thomas commanditaire of stille vennoot · 1 share (0.1%) · €1 in cash