MARCOM
Last board
2 directors, no change since 2021Statutory director
since 01-10-2021
term without a fixed end
earlier manager and director, until 05-10-2021
listed in the 2021 annual accounts, filed on 08-07-2022
ZEDELTRAC NV
Director (not named in the articles), permanent representative Van Parijs Ingrid
since 01-10-2021
term without a fixed end
earlier manager and director, until 05-10-2021
listed in the 2021 annual accounts, filed on 08-07-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVAN LAECKE Luc Cyriel Achiel
Statutory director
Statutory director
ZEDELTRAC
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LAECKE Luc Cyriel Achiel
- Statutory director, from 01-10-2021 to date
- Manager and director, until 05-10-2021
- ZEDELTRAC
- Director (not named in the articles), from 01-10-2021 to date
- Manager and director, until 05-10-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100 in the 2021 annual accounts
- Contribution per share
- €186
- Equity per share
- €13,785 in 2021
- Source
- deed of 05-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- ZEDELTRAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2021 (in Dutch)- 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.
- First Monday of June at 14:00