Marengo JMG
Board
2 directors, no change since July 2026Director
since 12-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-05-2025
Mandates through the years
2 names, the dashed line is todayGHEKIERE Cyriel
Director
Director
Vanhauwaert Jill
Director
Director
Board
Mandates as a list
- GHEKIERE Cyriel
- Director, from 12-05-2025 to date
- Vanhauwaert Jill
- Director, appointed by deed of 02-09-2026, still in office
Control
Founder
GHEKIERE Cyriel
This company
Marengo JMG
Equity €15,011
Profit €12,011 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €150 in 2025
- Source
- deed of 14-05-2025
Articles of association
deed of 14-05-2025 (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 1 director“Niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen, niet beëindigen zonder tegelijk opvolger te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 14-05-2025 ↗
- GHEKIERE Cyriel 100 shares (100%) · €3,000 in cash