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MARCUS M.

Active
Public limited companyfounded 1997active for 29 yearsPlace Alphonse Bosch 14, 1300 Wavre, BelgiumKBO/BCE: BE 0460.177.995

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

MIKOLAJCZAK Marc Marie Georges François Louis
Chair and managing director · appointed in the act of 29-10-2026 · Director (not named in the articles) · since 05-05-2025 · listed in the 2025 annual accounts, filed on 02-08-2026
Current
MIKOLAJCZAK Louis-Christophe Marie Claire Marc
Director (not named in the articles) · since 05-05-2025 · listed in the 2025 annual accounts, filed on 02-08-2026
Current
MIKOLAJCZAK Marie Christine Roselyne Etienne Madeleine
Director (not named in the articles) · since 05-05-2025 · listed in the 2025 annual accounts, filed on 02-08-2026
Current
RICHARD Gaëtan
Director (not named in the articles) · since 05-05-2025 · listed in the 2025 annual accounts, filed on 02-08-2026
Current

Day-to-day management 1

MIKOLAJCZAK Marc Marie Georges François Louis
Chair and managing director · appointed in the act of 29-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 29-10-2026 Capital stated in the deed · €74,368 · 300 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MIKOLAJCZAK Louis-Christophe Marie Claire Marc
  • Director (not named in the articles), since before 29-10-2026
MIKOLAJCZAK Marc Marie Georges François Louis
  • Chair and managing director, appointed in the act of 29-10-2026, still in office
  • Director (not named in the articles), since before 29-10-2026
  • Chair and managing director, appointed in the act of 29-10-2026, still in office
MIKOLAJCZAK Marie Christine Roselyne Etienne Madeleine
  • Director (not named in the articles), since before 29-10-2026
RICHARD Gaëtan
  • Director (not named in the articles), since before 29-10-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum requis par la loi, 6 ans”

Articles of association, deed of 29-10-2026 (in French)

Next steps