MARER
Board
1 director, 1 auditor, last change in 2022Statutory auditor, permanent representative Alexandre LECLER
current term since 30-07-2025
term of 3 financial years from 2025
listed in the 2026 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-07-2020
Mandates through the years
6 names, the dashed line is todayDISTRI 4 SRL
Director
Director
REWISE
Statutory auditor
Statutory auditor
Distri4
Sole director
Sole director
DISTRI4
Sole director
Sole director
Schnongs Eric
Sole director
Sole director
SCHNONGS-LUXFOOD DISTRIBUTION
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DISTRI 4 SRL
- Director, from 16-12-2021 to date
- REWISE
- Statutory auditor, from 05-07-2022 to date
- Distri4
- Sole director, appointed by deed of 10-01-2022, no longer listed in the 2026 annual accounts
- DISTRI4
- Sole director, appointed by deed of 10-01-2022, no longer listed in the 2026 annual accounts
- Schnongs Eric
- Sole director, appointed by deed of 10-01-2022, no longer listed in the 2026 annual accounts
- SCHNONGS-LUXFOOD DISTRIBUTION
- Sole director, until 10-01-2022
Control
100%
This company
MARER
Equity €398,393
Profit €113,773 in 2026
Capital
- Capital
- €62,000
- Shares
- 50 in the 2025 annual accounts
- Contribution per share
- €1,240
- Equity per share
- €7,968 in 2026
- Source
- deed of 07-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- Distri4
- SCHNONGS-LUXFOOD DISTRIBUTION
- ETABLISSEMENTS SCHNONGS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of July at 10:00