MARCQ
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 05-02-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayARCQ Michel Emile Romain Ghislain
Director (not named in the articles)
Director (not named in the articles)
Astrid de la Kethulle de Ryhove
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ARCQ Michel Emile Romain Ghislain
- Director (not named in the articles), appointed by deed of 19-06-2023, still in office
- Astrid de la Kethulle de Ryhove
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €323 in 2025
- Source
- deed of 19-06-2023
Articles of association
deed of 19-06-2023 (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.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 19-06-2023 ↗
- ARCQ Michel Emile Romain Ghislain 30 shares (100%)