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MARCELIMO

Active Private limited companyfounded 2021active for 5 yearsBoulevard Eisenhower 107, 7500 TournaiKBO/BCE: BE 0763.752.264

Board

4 directors, since incorporation
Director (not named in the articles)
since 17-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 17-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
PAMALIO ANDRAS
Director
since 17-02-2021
listed in the 2025 annual accounts, filed on 31-08-2026
WESTRADE JEAN FRANCOIS
Director
since 17-02-2021
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
FABROT,Andras
Director (not named in the articles)
LAMBERT,Valérie Monique Jacqueline
Director (not named in the articles)
PAMALIO ANDRAS
Director
WESTRADE JEAN FRANCOIS
Director
PAMALIO,Arnaud
Director (not named in the articles)
WESTRADE,JeanFrançois Etienne Christophe
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • FABROT,Andras
    • Director (not named in the articles), from 17-02-2021 to date
  • LAMBERT,Valérie Monique Jacqueline
    • Director (not named in the articles), from 17-02-2021 to date
  • PAMALIO ANDRAS
    • Director, from 17-02-2021 to date
  • WESTRADE JEAN FRANCOIS
    • Director, from 17-02-2021 to date
  • PAMALIO,Arnaud
    • Director (not named in the articles), appointed by deed of 19-02-2021, no longer listed in the 2025 annual accounts
  • WESTRADE,JeanFrançois Etienne Christophe
    • Director (not named in the articles), appointed by deed of 19-02-2021, no longer listed in the 2025 annual accounts

Control

Founders
and 5 others
This company
MARCELIMO
Equity €87,922
Profit €8,676 in 2025

Capital

Contribution
€70,000
Shares
280
Contribution per share
€250
Equity per share
€314 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-02-2021 (in French)
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.
“Un ou plusieurs commissaires si loi l'exige,nommés trois ans,rééligibles, frais généraux plus représentation,voyages,déplacements”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 19-02-2021 ↗

Next steps