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Marcél

Active Private limited companyfounded 2024active for 1 yearWaterstraat 60, 8890 MoorsledeKBO/BCE: BE 1017.655.506
Marcél
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Board

1 director, since incorporation
HAVEGHEER Celine Agnes
Director
since 17-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 23-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAVEGHEER Celine Agnes
Director
Board
Mandates as a list
  • HAVEGHEER Celine Agnes
    • Director, from 17-12-2024 to date

Control

Founder
HAVEGHEER Celine Agnes
This company
Marcél
Equity €22,308
Profit €18,974 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€223 in 2025
Source
deed of 23-12-2024

Articles of association

deed of 23-12-2024 (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.
Fourth Friday of June at 18:00

Shareholders

At incorporation deed of 23-12-2024 ↗

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

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