Marcade

Active

Non-profit associationfounded 2017active for 9 yearsKloosterstraat(Mar) 27, 8510 Kortrijk, BelgiumKBO/BCE: BE 0677.831.149

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MarcadeActiveChecked score 94/100

Risk analysis Report Compare

Directors

5 directors, 1 in day-to-day management, last change in 2024

Board 5

VANDERASPOILDEN-VERCRUYSSE

Voorzitter van het bestuursorgaan · appointed in the act of 17-07-2024 · Director · in office according to the act of 17-07-2024 · General partnership · permanent representative: VANDERASPOILDEN Ludo · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 16-07-2024

Current

BOURGEOIS Kathy

Director · in office according to the act of 17-07-2024 · listed in the 2023 annual accounts, filed on 16-07-2024

Current

EECKHOUT - BOURGEOIS

Director · in office according to the act of 17-07-2024 · General partnership · permanent representative: EECKHOUT Mario · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 16-07-2024

Current

HAEGEMAN Luc

Director · in office according to the act of 17-07-2024 · listed in the 2023 annual accounts, filed on 16-07-2024

Current

VANCOMPERNOLLE Philippe

Director · in office according to the act of 17-07-2024 · listed in the 2023 annual accounts, filed on 16-07-2024

Current

Day-to-day management 1

EECKHOUT - BOURGEOIS

Managing director · appointed in the act of 17-07-2024 · General partnership · permanent representative: EECKHOUT Mario

Current

Permanent representatives 2

VANDERASPOILDEN Ludo

Permanent representative · appointed in the act of 17-07-2024 · for VANDERASPOILDEN-VERCRUYSSE

Current

EECKHOUT Mario

Permanent representative · in office according to the act of 17-07-2024 · for EECKHOUT - BOURGEOIS

Current

Other functions 1

EECKHOUT - BOURGEOIS

Secretaris van het bestuursorgaan · appointed in the act of 17-07-2024 · General partnership · permanent representative: EECKHOUT Mario

Current

Office holders in the KBO →

Signing authority

“Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, is de vereniging in en buiten rechte…”

deed of 17-07-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

5 people, 5 in office

All 5 In office 5

Board
Day-to-day management
Other function
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
BOURGEOIS Kathy	Director, since before 17-07-2024
EECKHOUT - BOURGEOIS	Director, since before 17-07-2024 Managing director, appointed in the act of 17-07-2024, still in office Secretaris van het bestuursorgaan, appointed in the act of 17-07-2024, still in office
HAEGEMAN Luc	Director, since before 17-07-2024
VANCOMPERNOLLE Philippe	Director, since before 17-07-2024
VANDERASPOILDEN-VERCRUYSSE	Voorzitter van het bestuursorgaan, appointed in the act of 17-07-2024, still in office Director, since before 17-07-2024

Articles of association

Board rule: At least 3 directors

Articles of association, deed of 17-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file