MARCELL
Board
1 director, last change in 2020Director
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
Mandates through the years
1 name, the dashed line is todayNICHELSON Philip Roger Remi
Director
Director
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
Contribution
deed of 20-07-2021 ↗
- NICHELSON Philip 358 shares · €300,000 in kind
Stated in the deed
deed of 20-07-2021 ↗
- NICHELSON Philip 358 shares