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MARECHAL Olivier & Co

Active Risk: very low Private limited companyfounded 2015active for 11 yearsRue Saint-Antoine 37, 5020 NamurKBO/BCE: BE 0598.768.627

Board

1 director, last change in 2023
Director (not named in the articles)
since 17-02-2015 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MARECHAL Olivier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MARECHAL Olivier
    • Director (not named in the articles), from 17-02-2015 to date
    • Manager, until 01-12-2023

Control

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Source
2023 annual accounts

Articles of association

deed of 01-12-2023 (in French)
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.
“Assemblée nommant fixe nombre,durée mandat et en cas pluralité pouvoirs, peuvent si nommés dans statuts avoir qualité administrateur…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps