MARCIS
InactiveDirectors
Board 2
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ben Quirijnen |
|
| Pecunia Nostra |
|
| Bengt Laeremans |
|
Owners and capital
Owners
1 ownerChain of control
- Pecunia Nostra
- FENICO
- MARCIS
Highest known parent: Pecunia Nostra. The sources do not say who stands above it.
Owners 1
- FENICOparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Fenico BV (BE 0426.595.607) all shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-04-2024 Capital stated in the deed · 100 shares