Mareon
Board
6 directors, since incorporationDirector, 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
DB Legal BV
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 alonedeed of 05-11-2026
Permanent representatives 6
DEBAENE Thomas Frieda Stefaan
Permanent representative, for Advocaat Thomas Debaene
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
Mandates through the years
6 names, the dashed line is todayBoard
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 ↗
- ADVOCAAT BIEKE NOELS (BE 0744.796.682) founder
- ADVOCATENKANTOOR RAF VAN GYSEL (BE 0632.459.301) founder
- DB LEGAL (BE 0786.641.789) founder
- ADVOCAAT THOMAS DEBAENE (BE 0745.971.669) founder
- ADVOCATENKANTOOR DORIEN VERPLANCKE (BE 0758.712.422) founder
- ADVOCATENKANTOOR NICK VANGENEUGDEN (BE 1022.856.684) founder
Capital transactions
Capital over time
- 05-11-2026 Incorporation · €6,000 · 6,000 shares
- 05-11-2026 Incorporation · €6,000 · 6,000 shares