MARC GUINEE
Last board
Last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2021 to 07-10-2026
Control
Capital
- Contribution
- €6,200
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €174 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vrijwillig ontslag te allen tijde mits tijdig in vervanging kan worden voorzien, algemene vergadering”deed of 09-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00deed of 09-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, goederen nog in natura op dezelfde wijze verdeeld”deed of 09-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2930 Brasschaat, Leopoldslei 137, bij de wet verplichte termijn”deed of 07-10-2026 (in Dutch)