MARCOTECH
Last board
1 auditor, no change since 2022Verslag fusievoorstel artikel 12:26 §1 wvv, permanent representative Stijn Van Hout
appointed by deed of 27-05-2022
Mandates through the years
3 names, the dashed line is todayMoore Audit
Verslag fusievoorstel artikel 12:26 §1 wvv
Verslag fusievoorstel artikel 12:26 §1 wvv
Magnum Heating Group B.V.
Sole director
Sole director
Manuel Nys
Day-to-day manager
Day-to-day manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Moore Audit
- Verslag fusievoorstel artikel 12:26 §1 wvv, appointed by deed of 27-05-2022, still in office
- Magnum Heating Group B.V.
- Sole director, from 04-09-2020 to 01-05-2022
- Manuel Nys
- Day-to-day manager, appointed by deed of 02-10-2020, ended, last mentioned on 02-10-2020
- Director, until 16-09-2020
Control
Shareholder
MAGNUM HEATING GROUP B.V.
This company
MARCOTECH
Equity €308,339
Profit €32,590 in 2021
Capital
- Contribution
- €26,025
- Source
- 2021 annual accounts
Articles of association
deed of 16-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”
Shareholders
Stated in the deed
deed of 01-04-2022 ↗
- MAGNUM HEATING GROUP B.V. all shares