MARA-SPL
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-04-2006
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 01-04-2006
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayMEYS,Marc Desire Martin
Director (not named in the articles)
Director (not named in the articles)
GAUCHIER,Annemie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEYS,Marc Desire Martin
- Director (not named in the articles), from 13-01-2006 to date
- Manager, until 13-12-2023
- GAUCHIER,Annemie
- Director (not named in the articles), from 01-04-2006 to date
- Manager, until 13-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding…”