MARC35
Part of the group
10 companies
Board
3 directors, no change since April 2019Chair of the board and director, permanent representative
chair of the board appointed by deed of 18-04-2019
director current term since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 27-10-2026
Director, permanent representative
since 27-12-2023
term until 27-12-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 27-10-2026
Director, permanent representative
current term since 27-12-2023
6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 27-10-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector, Chair of the board
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 05-04-2019 to date
- Daily management delegate, appointed by deed of 18-04-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 18-04-2019, still in office
-
- Director, from 05-04-2019 to date
-
- Director, from 05-04-2019 to date
- Daily management delegate, appointed by deed of 18-04-2019, last mentioned in 2019
Control
Parent
Equity €58.1m
Loss €510,948 in 2025 (loss €61,027 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
MARC35
Equity €4.8m
Loss €26,956 in 2025
Capital
- Capital
- €5,000,000
- Shares
- 100,000
- Contribution per share
- €50
- Equity per share
- €47.51 in 2025
- Source
- deed of 09-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2024: 99.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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.
- 3 directors“Administrateurs restants ont droit de coopter nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité des voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-08-2019 ↗
At incorporation
deed of 18-04-2019 ↗
- founder
- founder
Capital over time
- 09-02-2024 Capital stated in the deed · €5,000,000 · 100,000 shares
- 18-04-2019 Incorporation · €5,000,000 · 100,000 shares