MAR.RON
Board
1 director, no change since June 2026PURE LM BV
Director, permanent representative Michèle Lievens
since 20-05-2026
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 19-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 15-03-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPURE LM
Director
Director
SALEMBIER Ronald Henri Daniel
Statutory director
Statutory director
VERSTRAETE Marijke Alfonsine Madeleine
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PURE LM
- Director, since before 31-03-2026
- SALEMBIER Ronald Henri Daniel
- Statutory director, from before 31-03-2022 to 17-06-2026
- Statutory manager, until 15-03-2023
- VERSTRAETE Marijke Alfonsine Madeleine
- Successor statutory director, appointed by deed of 15-03-2023, no longer listed in the 2026 annual accounts
Control
33.33%
This company
MAR.RON
Equity €136,960
Loss €3,872 in 2026
Capital
- Contribution
- €63,000
- Source
- deed of 15-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- C DESK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 11:00
Capital transactions
Capital over time
- 15-03-2023 Converted to unavailable equity · €63,000
- 15-03-2023 Converted to unavailable equity · €6,300