MARCTRANS
Last board
3 directorsDirector (not named in the articles)
in office according to the deed of 08-07-2019
listed in the 2024 annual accounts, filed on 03-10-2025
Director (not named in the articles)
in office according to the deed of 08-07-2019
listed in the 2024 annual accounts, filed on 03-10-2025
Director (not named in the articles)
in office according to the deed of 28-01-2021
listed in the 2024 annual accounts, filed on 03-10-2025
Mandates through the years
3 names, the dashed line is todayDE NEEF Sonja
Director
Director
VAN BOXSTAEL Johan
Director
Director
VAN BOXSTAEL Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE NEEF Sonja
- Director, since before 08-07-2019
- VAN BOXSTAEL Johan
- Director, since before 08-07-2019
- VAN BOXSTAEL Marc
- Managing director, from before 08-07-2019, last mentioned in 2019
- Director (not named in the articles), since before 28-01-2021
Control
Capital
- Capital
- €125,558
- Shares
- 750
- Contribution per share
- €167
- Equity per share
- -€319 in 2024
- Source
- deed of 28-01-2021
Articles of association
deed of 28-01-2021 (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 3 directors“Tussen twee kandidaten met meeste stemmen indien geen meerderheid”“Meerderheid aanwezig of vertegenwoordigd, stem voorzitter doorslaggevend,vervalt bij slechts twee bestuurders tot opnieuw ten minste drie…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”