MARELEC FOOD TECHNOLOGIES PROJECTS
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Filip DRIEGHE
appointed by deed of 24-06-2024
Mandates through the years
6 names, the dashed line is todayPwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ddOPS
Director
Director
Erik BLOM
Sole director
Sole director
KALAPA
Director
Director
Nicolas Cambier
Director
Director
Libersa
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Pwc Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2022
- ddOPS
- Director, from before 31-12-2022 to 15-01-2025
- Erik BLOM
- Sole director, appointed by deed of 29-12-2022, until 13-07-2023
- KALAPA
- Director, appointed by deed of 03-09-2021, until 29-12-2022
- Nicolas Cambier
- Director, from 05-12-2018 to 29-12-2022
- Libersa
- Director, until 28-05-2021
Control
Parent
100%
This company
MARELEC FOOD TECHNOLOGIES PROJECTS
Equity €121,306
Profit €35,878 in 2023
Further up the chainSuplusco Holding BV NL consolidates
Capital
- Capital
- €18,592.01
- Shares
- 250
- Contribution per share
- €74.37
- Equity per share
- €485 in 2023
- Source
- deed of 11-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Suplusco Holding BV
- PRO INVESTMENT
- KATAROS
- MAREUS
- MARELEC FOOD TECHNOLOGIES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
Shareholders
2 ownersOwners 2
- SUPLUSCO HOLDINGparent100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2025 ↗
- SUPLUSCO HOLDING (BE 1011.911.819) all shares
Stated in the deed
deed of 11-09-2024 ↗
- SUPLUSCO HOLDING (BE 1011.911.819) all shares · 100%
Capital over time
- 11-09-2024 Capital stated in the deed · €18,592.01 · 250 shares · as unavailable equity