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MARCONYA

Active Risk: not assessed Private limited companyfounded 2004active for 21 yearsChemin du Cheneux,Ovifat 25, 4950 WaimesKBO/BCE: BE 0870.494.628
MARCONYA
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Board

4 directors, 3 in day-to-day management, last change in 2024
LAMBERTZ Brigitte
Director (not named in the articles)
since 11-03-2024 term without a fixed end
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 04-06-2026
VAN DYCK Julie
Director (not named in the articles) and managing director
director (not named in the articles) since 11-03-2024 managing director appointed by deed of 16-04-2024 term without a fixed end
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 04-06-2026
VAN DYCK Marc
Director (not named in the articles) and managing director
director (not named in the articles) since 11-03-2024 managing director appointed by deed of 16-04-2024 term without a fixed end
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 04-06-2026
VAN DYCK Yannick
Director (not named in the articles) and managing director
director (not named in the articles) since 11-03-2024 managing director appointed by deed of 16-04-2024 term without a fixed end
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 04-06-2026
VAN DYCK Julie, VAN DYCK Marc, VAN DYCK Yannick

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LAMBERTZ Brigitte
Director (not named in the articles)
VAN DYCK Julie
Director (not named in the articles), Managing director
VAN DYCK Marc
Director (not named in the articles), Managing director
VAN DYCK Yannick
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LAMBERTZ Brigitte
    • Director, from 28-05-2016 to 16-04-2024
    • Director (not named in the articles), appointed by deed of 16-04-2024, still in office
  • VAN DYCK Julie
    • Director (not named in the articles), from 28-05-2016 to date
    • Managing director, since before 16-06-2022
    • Director, until 16-04-2024
  • VAN DYCK Marc
    • Director (not named in the articles), from 28-05-2016 to date
    • Chair of the board and managing director, from before 16-06-2022, ended, last mentioned on 16-06-2022
    • Director, until 16-04-2024
    • Managing director, appointed by deed of 16-04-2024, still in office
  • VAN DYCK Yannick
    • Director (not named in the articles), from 28-05-2022 to date
    • Managing director, since before 16-06-2022
    • Director, until 16-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€125,000
Source
2025 annual accounts

Articles of association

deed of 16-04-2024 (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.
Fourth Saturday of May at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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