MARCABEL
Board
1 director, last change in 2023Statutory director
appointed by deed of 25-04-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 09-09-2026
Mandates through the years
1 name, the dashed line is todayEdward Belloy
Statutory director
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
- 25-04-2023 Converted to unavailable equity · €767,267
- 25-04-2023 Converted to unavailable equity · €32,884.12