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MARCABEL

Active Private limited companyfounded 2011active for 15 yearsDrevendaal 40, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0833.927.311 #2 company by equity in Sint-Katelijne-Waver, Professional and technical services sector

Board

1 director, last change in 2023
Statutory director
appointed by deed of 25-04-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 09-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Edward Belloy
Statutory director
Board
Mandates as a list
  • Edward Belloy
    • Statutory director, from 17-02-2011 to date

Control

Capital

Contribution
€767,267
Source
deed of 25-04-2023

Articles of association

deed of 25-04-2023 (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.
“Bepaalde of onbepaalde termijn, bestuursorgaan kan onder statutaire bestuurders,bij ontstentenis onder niet-statutaire,voorzitter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 17:00

Capital transactions

Capital over time
  1. 25-04-2023 Converted to unavailable equity · €767,267
  2. 25-04-2023 Converted to unavailable equity · €32,884.12

Next steps