MARESTEL
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordiging De vennoten zijn gezamenlijk bevoegd om de vennootschap te vertegenwoordigen jegens derden en in rechte. Hun…”deed of 04-07-2022
Mandates through the years
2 names, the dashed line is todayRenilda Feskens
Manager
Manager
Marcel Roosens
Manager
Manager
Board
Mandates as a list
- Renilda Feskens
- Manager, appointed by deed of 04-07-2022, still in office
- Marcel Roosens
- Manager, appointed by deed of 04-07-2022, still in office
Control
Founders
Marcel Roosens, Renilda Feskens
This company
MARESTEL
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toestemming van alle vennoten, akte van statutenwijziging als zodanig aangenomen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden art.2:87 tot en met 2:89 WVV,tenzij algemene vergadering anders besluit, handelen overeenkomstig overige…”
Founders
At incorporation
deed of 04-07-2022 ↗
- Marcel Roosens vennoot
- Renilda Feskens vennoot