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MARELI CONCEPT

Active Private limited companyfounded 2022active for 4 yearsPastoriestraat 15, 3945 Tessenderlo-HamKBO/BCE: BE 0788.919.806
MARELI CONCEPT
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Board

1 director, since incorporation
Peter Robert Ronny Luyten
Director
appointed by deed of 29-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peter Robert Ronny Luyten
Director
Board
Mandates as a list
  • Peter Robert Ronny Luyten
    • Director, appointed by deed of 29-07-2022, still in office

Control

Founder
Peter Robert Ronny Luyten
This company
MARELI CONCEPT
Equity €234,951
Profit €98,324 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€2,350 in 2025
Source
deed of 29-07-2022

Articles of association

deed of 29-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Shareholders

At incorporation deed of 29-07-2022 ↗

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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