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Marelvi

Active Public limited companyfounded 1983active for 43 yearsOmmegangstraat 188, 9600 RonseKBO/BCE: BE 0424.812.092

Board

2 directors, 1 in day-to-day management
Director (not named in the articles) and managing director
director (not named in the articles) since 21-12-2023 managing director in office according to the deed of 11-01-2024 term until 01-08-2029
listed in the 2025 annual accounts, filed on 14-11-2025
Director (not named in the articles)
since 21-12-2023 term until 01-08-2029
listed in the 2025 annual accounts, filed on 14-11-2025
Brigitte DE DONDER

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Brigitte DE DONDER
Director (not named in the articles), Managing director
Mélissa VEYMIERS
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Brigitte DE DONDER
    • Director (not named in the articles), from 01-09-2018 to date
    • Managing director, since before 11-01-2024
  • Mélissa VEYMIERS
    • Director (not named in the articles), from 01-09-2018 to date

Control

Capital

Capital
€359,445.61
Shares
1,450
Contribution per share
€248
Equity per share
€177 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 7 directors
“Raad van bestuur tenzij AV beslist tot enige bestuurder, overblijvende bestuurders bij openval voor einde mandaat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of August at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet tenzij AV anders besluit bij gewone meerderheid, bevoegdheden vereffenaars”

Next steps