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MARCELL

Active Private limited companyfounded 2014active for 12 yearsJan Bouckaertstraat 36, 8790 WaregemKBO/BCE: BE 0555.707.060

Board

1 director, last change in 2020
Director
since 03-07-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 18-03-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • NICHELSON Philip Roger Remi
    • Director, from 03-07-2014 to date

Control

Shareholder
NICHELSON Philip
This company
MARCELL
Equity €98,651
Profit €10,117 in 2025

Capital

Contribution
€318,600
Source
2025 annual accounts

Articles of association

deed of 18-03-2020 (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 Monday of June at 20:00

Shareholders

  • NICHELSON Philip 358 shares · €300,000 in kind
Stated in the deed deed of 20-07-2021 ↗
  • NICHELSON Philip 358 shares

Next steps