MARBO
Board
5 directors, 2 in day-to-day management, last change in 2024Director, permanent representative SIMAR Carla
appointed by deed of 19-12-2022
6-year term from 2022
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director in office according to the deed of 22-02-2024
managing director appointed by deed of 22-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-05-2026
Director, permanent representative SIMAR Carla
in office according to the deed of 22-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-05-2026
Director
in office according to the deed of 22-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-05-2026
Director
in office according to the deed of 19-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-05-2026
Managing director
in office according to the deed of 19-12-2022
6-year term from 2022
- COLLEE Marleen Germaine Jozef Alfonsina, COLLEE Marleen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 22-02-2024
Permanent representatives 1
SIMAR Carla
Permanent representative, for M.C. Consulting
in office according to the deed of 22-02-2024
Mandates through the years
7 names, the dashed line is todayCOLLEE Marleen Germaine Jozef Alfonsina
Director, Managing director
Director, Managing director
M.C. Consulting
Director
Director
MC CONSULTING
Director
Director
SIMAR Joy
Director
Director
COLLEE Marleen
Managing director
Managing director
MC BEHEER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- COLLEE Marleen Germaine Jozef Alfonsina
- Director, from 26-05-2021 to date
- Managing director, appointed by deed of 22-02-2024, still in office
- M.C. Consulting
- Director, from 26-05-2021 to date
- MC CONSULTING
- Director, from 26-05-2021 to date
- SIMAR Joy
- Director, from 26-05-2021 to date
- SIMAR Joy Christine Rose Simone Véronique
- Director, from 26-05-2021 to date
- COLLEE Marleen
- Managing director, from 26-05-2021 to date
- MC BEHEER
- Director, from before 31-12-2021 to 19-12-2022
Control
Capital
- Capital
- €260,000
- Shares
- 104
- Contribution per share
- €2,500
- Equity per share
- €2,992 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in Dutch)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, aandeelhouders verdelen liquidatiesaldo…”