MARCEL
Board
5 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 08-02-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 08-02-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 08-02-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 08-02-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 04-03-2026
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door…”deed of 08-02-2022
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-02-2022 to date
-
- Director (not named in the articles), from 04-02-2022 to date
-
- Director (not named in the articles), from 04-02-2022 to date
-
- Director (not named in the articles), from 04-02-2022 to date
-
- Director (not named in the articles), from 04-03-2026 to date
Control
Shareholder
This company
MARCEL
Equity €35,105
Loss €37,020 in 2026
Capital
- Contribution
- €66,000
- Shares
- 2,000
- Contribution per share
- €33
- Equity per share
- €17.55 in 2026
- Source
- deed of 10-03-2026
Articles of association
deed of 08-02-2022 (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.
- Last Saturday of September at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
After the capital increase
deed of 10-03-2026 ↗
- 400 shares · €50,000 in cash
Stated in the deed
deed of 10-03-2026 ↗
- 400 shares
At incorporation
deed of 08-02-2022 ↗
- 550 shares (34.4%) · €5,500 in cash
- 550 shares (34.4%) · €5,500 in cash
- 250 shares (15.6%) · €2,500 in cash
- 250 shares (15.6%) · €2,500 in cash
Capital transactions
Capital over time
- 10-03-2026 Capital increase of €50,000 · to €66,000 · 400 new shares, 20% of the 2,000 shares after the increase · “inbreng”
- 08-02-2022 Incorporation · €16,000 · 1,600 shares