Marcan
Board
2 directors, 2 in day-to-day management, last change in June 2026Chair of the board, director and managing director
chair of the board appointed by deed of 23-11-2021
director in office according to the deed of 23-11-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
Chair of the board, director and managing director, permanent representative Paul Vanhonsebrouck
chair of the board in office according to the deed of 05-06-2026
director in office according to the deed of 23-11-2021
managing director appointed by deed of 23-11-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Ann Nackaerts, VEDA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerd bestuurders zijn gezamenlijk bevoegd om de vennootschap te vertegenwoordigen. Het mandaat van de gedelegeerd bestuurders…”deed of 05-06-2026
Permanent representatives 1
Paul Vanhonsebrouck
Permanent representative, for VEDA
in office according to the deed of 05-06-2026
Mandates through the years
3 names, the dashed line is todayAnn Nackaerts
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
VEDA
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Yolande De Bie
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ann Nackaerts
- Director, since before 13-05-2019
- Chair of the board, appointed by deed of 23-11-2021, still in office
- Managing director, appointed by deed of 23-11-2021, still in office
- VEDA
- Director, since before 13-05-2019
- Managing director, appointed by deed of 23-11-2021, still in office
- Chair of the board, since before 05-06-2026
- Yolande De Bie
- Director, from before 13-05-2019 to 12-05-2025
Control
Capital
- Capital
- €62,000
- Source
- deed of 07-05-2021
Articles of association
deed of 07-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meer vereffenaars benoemen of ontslaan bij gewone meerderheid, artikel 2:71 §2 tweede lid WVV”