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MAREL

Active Private limited companyfounded 2004active for 22 yearsBien Acquisstraat 2, 8600 DiksmuideKBO/BCE: BE 0865.365.011 #3 company by total assets in Diksmuide, Agriculture, forestry and fishing sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 14-08-2023 term without a fixed end
earlier manager (not named in the articles), until 14-08-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-01-2008 to date
    • Manager (not named in the articles), until 14-08-2023

Control

Capital

Contribution
€150,000
Source
2026 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-08-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
150 shares
deed of 14-08-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 September at 20:00
deed of 27-05-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…”
deed of 14-08-2023 (in Dutch)

Next steps