MAREKA
Board
1 director, last change in 2024Director (not named in the articles)
since 01-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2022
Mandates through the years
4 names, the dashed line is todayLander Marrannes
Director (not named in the articles)
Director (not named in the articles)
Actra BV
Director (not named in the articles)
Director (not named in the articles)
Jan Marrannes
Manager
Manager
Godelieve Eeckhaut
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lander Marrannes
- Director (not named in the articles), from 01-02-2021 to date
- Actra BV
- Director (not named in the articles), appointed by deed of 18-02-2021, until 01-09-2024
- Director (not named in the articles), from before 04-02-2022, no longer listed in the 2025 annual accounts
- Jan Marrannes
- Manager, appointed by deed of 09-04-2019, until 30-06-2021
- Godelieve Eeckhaut
- Manager, until 09-04-2019
Control
Parent
Equity €1.3m
Profit €216,653 in 2025 (profit €203,698 in 2024)
Checked score 93
Source: accounts ACTRA 2025
100%
This company
MAREKA
Equity €389,636
Loss €2,875 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ACTRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”