MARBEN
Board
1 director, last change in April 2026Director (not named in the articles)
since 21-06-2018
term without a fixed end
earlier manager, until 13-04-2026
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2026
Mandates through the years
1 name, the dashed line is todayJean-Paul Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Paul Jacques
- Director (not named in the articles), from 21-06-2018 to date
- Manager, until 13-04-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-04-2026
Articles of association
deed of 13-04-2026 (in French)- 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.
- “L’assemblée générale, peut, en toute hypothèse, mettre fin au mandat d’un administrateur, nommé ou non dans les statuts, pour de justes…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture de la souscription, actions nouvelles à souscrire en numéraire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 13-04-2026 Converted to unavailable equity · €6,200
- 13-04-2026 Converted to uncalled contributions · €12,400