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MARCHETTI

Active Private limited companyfounded 1994active for 32 yearsRue Rivière 148, 7120 EstinnesKBO/BCE: BE 0453.356.026 #7 oldest company in Estinnes, Construction sector

Board

1 director, 2 in day-to-day management, last change in 2024
Managing director and permanent representative
appointed by deed of 04-12-2020 term without a fixed end
earlier manager, until 04-12-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Daily management delegate
appointed by deed of 23-05-2024
earlier alternate director, from 27-04-2023 to 23-05-2024
Benjamin MARCHETTI, Hervé LOUIS

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Benjamin MARCHETTI
Managing director and permanent representative
Hervé LOUIS
Daily management delegate
Amandine PICRON
Alternate director
CARTRY Rohan
Alternate director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Benjamin MARCHETTI
    • Managing director and permanent representative, appointed by deed of 04-12-2020, still in office
    • Manager, until 04-12-2020
    • Managing director and permanent representative, appointed by deed of 04-12-2020, still in office
  • Hervé LOUIS
    • Alternate director, appointed by deed of 27-04-2023, until 23-05-2024
    • Daily management delegate, appointed by deed of 23-05-2024, still in office
  • Amandine PICRON
    • Alternate director, appointed by deed of 07-11-2022, until 23-05-2024
  • CARTRY Rohan
    • Alternate director, appointed by deed of 07-11-2022, until 05-04-2023

Control

Capital

Contribution
€20,460
Source
deed of 04-12-2020

Articles of association

deed of 04-12-2020 (in French)
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.
Third Friday of June at 18:00

Next steps