MARFROY
Board
1 director, last change in 2024Sole director
appointed by deed of 12-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayMarie-Paule ANCKAERT
Director
Director
Anckaert Jacky
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marie-Paule ANCKAERT
- Director, from 11-06-2018 to date
- Managing director, from before 31-10-2018, last mentioned in 2018
- Anckaert Jacky
- Director, from 11-06-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €471 in 2025
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (in French)- 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.
- 1 directorAt least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé ou expert commun accord ou président tribunal entreprise référé, cession entre vifs soumise agrément organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor