MARCOEN
Board
2 directors, last change in June 2026Director (not named in the articles)
appointed by deed of 09-06-2026
term without a fixed end
earlier director, until 09-06-2026
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles)
appointed by deed of 09-06-2026
term without a fixed end
earlier director, until 09-06-2026
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Mandates through the years
3 names, the dashed line is todayMARCOEN Philip
Director (not named in the articles)
Director (not named in the articles)
MARCOEN Sam
Director (not named in the articles)
Director (not named in the articles)
voorzitter
Chair
Chair
BoardEarliermandate already running before its first mention
Mandates as a list
- MARCOEN Philip
- Director (not named in the articles), from 31-05-2016 to date
- Director, until 09-06-2026
- MARCOEN Sam
- Director (not named in the articles), since before 31-12-2025
- Director, until 09-06-2026
- voorzitter
- Chair, until 09-06-2026
Control
Capital
- Contribution
- €148,736
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 15:00
Capital transactions
Capital over time
- 09-06-2026 Converted to unavailable equity · €148,736
- 09-06-2026 Converted to unavailable equity · €14,873.61
- 09-06-2026 Converted to unavailable equity · €148,736
- 09-06-2026 Converted to unavailable equity · €14,873.61