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MARACUYA

Active Public limited companyfounded 1989active for 37 yearsJan Sobieskilaan 23, 1020 BrusselsKBO/BCE: BE 0437.672.017

Board

1 director, last change in 2023
Sole 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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Alain Kock
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

Next steps