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Mareon

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearDesguinlei 214, 2018 AntwerpKBO/BCE: BE 1044.812.140

Board

6 directors, since incorporation
Director, permanent representative NOELS Bieke
appointed by deed of 05-11-2026 term for the life of the company
also on the board of 1 other company
Director, permanent representative DEBAENE Thomas Frieda Stefaan
appointed by deed of 05-11-2026 term for the life of the company
also on the board of 1 other company
Director, permanent representative VERPLANCKE Dorien Maurits Fabienne
appointed by deed of 05-11-2026 term for the life of the company
Director, permanent representative VANGENEUGDEN Nick
appointed by deed of 05-11-2026 term for the life of the company
Director, permanent representative VAN GYSEL Raf
appointed by deed of 05-11-2026 term for the life of the company
also on the board of 1 other company
Director, permanent representative DE BOECK Stefaan
appointed by deed of 05-11-2026 term for the life of the company
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-11-2026
Permanent representatives 6
DE BOECK Stefaan
Permanent representative, for DB Legal
appointed by deed of 05-11-2026
DEBAENE Thomas Frieda Stefaan
Permanent representative, for Advocaat Thomas Debaene
appointed by deed of 05-11-2026
NOELS Bieke
Permanent representative, for Advocaat Bieke Noels BV
appointed by deed of 05-11-2026
VAN GYSEL Raf
Permanent representative, for Advocatenkantoor Raf Van Gysel BV
appointed by deed of 05-11-2026
VANGENEUGDEN Nick
Permanent representative, for Advocatenkantoor Nick Vangeneugden BV
appointed by deed of 05-11-2026
VERPLANCKE Dorien Maurits Fabienne
Permanent representative, for Advocatenkantoor Dorien Verplancke
appointed by deed of 05-11-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Board
Mandates as a list
  • Advocaat Bieke Noels BV
    • Director, appointed by deed of 05-11-2026, still in office
  • Advocaat Thomas Debaene
    • Director, appointed by deed of 05-11-2026, still in office
  • Advocatenkantoor Dorien Verplancke
    • Director, appointed by deed of 05-11-2026, still in office
  • Advocatenkantoor Nick Vangeneugden BV
    • Director, appointed by deed of 05-11-2026, still in office
  • Advocatenkantoor Raf Van Gysel BV
    • Director, appointed by deed of 05-11-2026, still in office
  • DB Legal
    • Director, appointed by deed of 05-11-2026, still in office

Control

This company
Mareon

Capital

Contribution
€6,000
Shares
6,000
Contribution per share
€1
Source
deed of 05-11-2026

Articles of association

deed of 05-11-2026 (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
“Vrij door algemene vergadering te bepalen, alle daden van bestuur en beschikking niet uitdrukkelijk voorbehouden aan algemene vergadering”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onder aandeelhouders in verhouding tot aandelenbezit, Stafhouder van de balie te Antwerpen”

Founders

At incorporation deed of 05-11-2026 ↗

Capital transactions

Capital over time
  1. 05-11-2026 Incorporation · €6,000 · 6,000 shares
  2. 05-11-2026 Incorporation · €6,000 · 6,000 shares

Next steps