MARELEC DISTRIBUTION
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Current
Statutory auditor 1
Pwc Bedrijfsrevisoren
Current
Statutory auditor · current term since 25-09-2025 · 3-year term from 2024 · permanent representative: Filip DRIEGHE · listed in the 2025 annual accounts, filed on 29-10-2026
Owners and capital
Shareholders
1 ownerChain of control
- Suplusco Holding BVNL
- MARELEC DISTRIBUTION
Owners 1
- Suplusco Holding BVNLparentSourceown accounts 2024100%
Mandate history
6 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| David WILSON |
|
| Pwc Bedrijfsrevisoren |
|
| ddOPS |
|
| Erik BLOM |
|
| KALAPA |
|
| Peter Torfs |
|