MARBLES
InactiveDirectors
Directors
no sitting director read yet, last change in 2024
No directors read yet: 3 of 15 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
1 person since 2024, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HERRIJGERS Tom |
|
Owners and capital
Owners
2 ownersChain of control
- Xclusive bv
- Pebble Wave bv
- MARBLES
Highest known parent: Xclusive bv. The sources do not say who stands above it.
Owners 2
- Pebble Wave bvconsolidating parentconsolidates
- Xclusive bvconsolidating parentconsolidates
According to the annual accounts to 30-09-2024 of MARBLES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.