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MAR-SERVICES

Active Private limited companyfounded 1989active for 37 yearsRozenstraat (Kessel) 7, 2560 NijlenKBO/BCE: BE 0437.635.888

Board

1 director, no change since 2023
Director
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 03-07-2023
    • Director (not named in the articles), from before 03-07-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 03-07-2023 (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.
“Bestuursorgaan, kan maar moet niet beperkt zijn”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Next steps