MARCERS
Board
2 directors, no change since 2025Director (not named in the articles)
since 20-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayPROVO Stefaan Jan Leo
Director (not named in the articles)
Director (not named in the articles)
Godelieve Geubels
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PROVO Stefaan Jan Leo
- Director (not named in the articles), from 20-01-2022 to date
- Godelieve Geubels
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €5.13 in 2025
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, entre vifs ou cause de mort sans agrément à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-01-2022 ↗
- PROVO Stefaan Jan Leo 3,000 shares (100%) · €3,000 in cash