MARIEKINE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVANKEERBERGHEN Marie Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANKEERBERGHEN Marie Julie
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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.
- “Espèces et/ou nature, gratuit ou rémunéré selon décision assemblée générale à majorité simple”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, prix mentionné dans notification…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 17:00
Founder
At incorporation
deed of 07-04-2025 ↗
- VANKEERBERGHEN Marie Julie sole founder · 100% at incorporation