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MARGUERITE

Active
Private limited companyfounded 2002active for 23 yearsMarche, Place aux Foires 18, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0479.133.478
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MARGUERITEActiveChecked score 68/100
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Directors

Directors
1 director, last change in 2023
L'ESPLANADE
Director (not named in the articles) · appointed in the act of 31-01-2023 · Private limited company (pre-2019)
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 25-07-2022 ↗

Capital transactions

Capital over time
  1. 31-01-2023 Converted to unavailable equity · €24,720

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
L'ESPLANADE
  • Manager, until 31-01-2023
  • Director (not named in the articles), appointed in the act of 31-01-2023, still in office
Erwin SIMONIS
  • Director, until 25-07-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre, durée mandat et en cas pluralité pouvoirs, nommés avec ou sans limitation de durée, qualité administrateur…”
“Frais représentation,voyages et déplacements en sus, rémunération des administrateurs”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Articles of association, deed of 31-01-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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