MARECHAL
ActiveDirectors
Directors
2 directors, last change in 2024
Declercq Frédéric
Current
Director · in office according to the act of 23-02-2024 · earlier bestuurder,destijds benoemd als zaakvoerder, until 23-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Vanderbeken Matthieu
Current
Director · in office according to the act of 23-02-2024 · earlier bestuurder,destijds benoemd als zaakvoerder, until 23-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2024Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Declercq Frédéric |
|
| Vanderbeken Matthieu |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 23-02-2024 (in Dutch)