Marcelle Store
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 02-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
1 name, the dashed line is todayJANSSENS Lien
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- JANSSENS Lien
- Director (not named in the articles), since before 30-09-2022
Control
Shareholders
Janssens,Lien, Van der Hoeven,Yves Erica Fernand
This company
Marcelle Store
Equity €348,783
Profit €21,492 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,875 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, per e-mail of voor personen zonder e-mailadres per gewone post op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 02-03-2023 ↗
- Janssens,Lien 185 shares
- Van der Hoeven,Yves Erica Fernand 1 share