MAREX
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 20-12-2023
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 17-10-2024
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayEmmanuelle Cortvriendt
Director
Director
LAMBRECHT Xavier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Emmanuelle Cortvriendt
- Director, since before 30-09-2021
- LAMBRECHT Xavier
- Director (not named in the articles), since before 30-09-2021
- Statutory manager, until 20-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”