MARACUYA
Board
1 director, last change in 2023Sole director
in office according to the deed of 22-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-11-2024
Mandates through the years
4 names, the dashed line is todayVanbesien Christian Oscar
Sole director
Sole director
Alain Kock
Director
Director
Marie Lacroix
Director
Director
Marilyn Vanbesien
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanbesien Christian Oscar
- Sole director, since before 30-04-2023
- Alain Kock
- Director, until 22-06-2023
- Marie Lacroix
- Director, until 22-06-2023
- Marilyn Vanbesien
- Director, until 22-06-2023
Control
Capital
- Capital
- €324,000
- Shares
- 126
- Contribution per share
- €2,571
- Equity per share
- €1,966 in 2024
- Source
- deed of 22-06-2023
Articles of association
deed of 22-06-2023 (in French)- 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