MARGRé
Board
1 director, 1 in day-to-day management, last change in 2023Sole director and managing director
sole director since 29-10-2022
managing director appointed by deed of 17-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- VANDECASSERIE Marc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-11-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDECASSERIE Marc
- Director, since before 31-03-2022
- Managing director, appointed by deed of 17-11-2023, still in office
- Clarysse Greet
- Director, from before 31-03-2022 to 29-11-2023
- Managing director, appointed by deed of 17-11-2023, ended, last mentioned on 17-11-2023
- Vandecasserie
- Director, until 29-01-2019
Control
Shareholder
Marc Vandecasserie
99.99%
This company
MARGRé
Equity €3.7m
Profit €80,433 in 2026
Capital
- Capital
- €309,893.52
- Shares
- 17,671
- Contribution per share
- €17.54
- Equity per share
- €211 in 2026
- Source
- deed of 11-09-2026
Owners through the years
as the annual accounts name themOwners as a list
- Marc Vandecasserie
- Greet Clarysse
- VANDECASSERIE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00deed of 29-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-09-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, ten hoogste 2 maanden nadat verlies vastgesteld of had moeten worden”deed of 29-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan in functie als college van vereffenaars, algemene vergadering bepaalt”“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”deed of 29-11-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Marc Vandecasserienatural personSourceown accounts 31-03-202699.99%
- Greet Claryssenatural personSourceown accounts 31-03-20260.01%
Capital transactions
Capital over time
- 11-09-2026 Capital stated in 2 deeds · €309,893.52 · 17,671 shares
- 29-01-2019 Capital increase of €247,893.52 · to €309,893.52 · 7,850 new shares
- 02-10-2018 Capital stated in the deed · €62,000 · 62 shares