MARBUCIER
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 11-03-2021
term without a fixed end
earlier manager, until 11-03-2021
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
1 name, the dashed line is todayBUCKINX Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BUCKINX Marc
- Director (not named in the articles), appointed by deed of 11-03-2021, still in office
- Manager, until 11-03-2021
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2021 (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.
- “Met of zonder beperking van duur, tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00