MARGINET
Board
1 director, 1 auditor, last change in 2024Statutory director and statutory director and general partner
appointed by deed of 12-12-2023
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Bert De Clercq
appointed by deed of 12-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayMARGINET Johan
Statutory director and general partner
Statutory director and general partner
BV J. Vande Moortel & Co
Statutory auditor
Statutory auditor
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- MARGINET Johan
- Statutory director and general partner, appointed by deed of 12-12-2023, still in office
- Manager, until 12-12-2023
- Statutory director and general partner, appointed by deed of 12-12-2023, still in office
- BV J. Vande Moortel & Co
- Statutory auditor, appointed by deed of 12-12-2023, still in office
Control
Capital
- Contribution
- €608,685.30
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen van één of meerdere vennoten bij overlijden of onder levenden, Instemming algemene vergadering van aandeelhouders”deed of 30-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00deed of 30-10-2024 (in Dutch)