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MARECHAL - SERVICE

Active Public limited companyfounded 1978active for 48 yearsRue de Ciply (C.) 454, 7033 MonsKBO/BCE: BE 0418.210.550 subsidiary of CLIMATSOL#4 oldest company in Mons, Other services sector
MARECHAL - SERVICE
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Board

4 directors
CLIMATSOL NV
Director, permanent representative MARECHAL Vanessa
since 28-01-2025 6-year term from 2025
listed in the 2026 annual accounts, filed on 31-08-2026
MARECHAL Christophe
Director
since 28-01-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 31-08-2026
MARECHAL Jean-Luc
Director
since 28-01-2025 6-year term from 2025
listed in the 2026 annual accounts, filed on 31-08-2026
MARECHAL Vanessa
Director
since 28-01-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 31-08-2026
Permanent representatives 1
MARECHAL Vanessa
Permanent representative, for CLIMATSOL
in office according to the deed of 25-02-2025
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CLIMATSOL
Director
MARECHAL Christophe
Director
MARECHAL Jean-Luc
Director
MARECHAL Vanessa
Director
BoardRest of the term
Mandates as a list
  • CLIMATSOL
    • Director, from 26-08-2017 to date
  • MARECHAL Christophe
    • Director, from 26-08-2017 to date
  • MARECHAL Jean-Luc
    • Director, from 26-08-2017 to date
  • MARECHAL Vanessa
    • Director, from 26-08-2017 to date

Control

Parent
CLIMATSOL
Equity €627,282
Profit €270 in 2025 (loss €4,419 in 2024)
Checked score 94
Source: accounts CLIMATSOL 2025
99.76%
This company
MARECHAL - SERVICE
Equity €323,251
Profit €18,188 in 2026

Capital

Contribution
€62,000
Shares
1,250 in the deed of 17-04-2024
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
CLIMATSOL
99.76%
99.76%
Owners as a list

Older annual accounts also name 3 natural persons.

Source: shareholder structure in its own accounts

Articles of association

deed of 30-07-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Fixe par assemblee generale majorite trois quarts voix, actions nominatives”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of August at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”

Capital transactions

Capital over time
  1. 30-07-2024 Capital reduction of €6,405.35 · to €55,594.65
  2. 30-07-2024 Capital increase of €6,405.35 · to €62,000
  3. 17-04-2024 Capital stated in the deed · €62,000 · 1,250 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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