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Marien

Active
Private limited companyfounded 2007active for 19 yearsPastoriestraat 2, 3945 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0886.159.237
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MarienActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2025
MARIEN Johan
Director (not named in the articles) · since 05-01-2007 · term without a fixed end · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Mroz Elzbieta
Director · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-09-2023 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MARIEN Johan
  • Director (not named in the articles), since before 20-09-2023
Mroz Elzbieta
  • Director, since before 31-12-2023
JAKIEL Katarzyna Maria
  • Director (not named in the articles), from before 20-09-2023 to 01-03-2025
MARIEN Jan
  • Director (not named in the articles), appointed in the act of 20-09-2023, no longer listed in the 2023 annual accounts
MARIEN Wendy
  • Manager, until 20-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking,statutair mogelijk indien benoemd in statuten, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100”
“Op naam, register aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering”

Articles of association, deed of 20-09-2023 (in Dutch)

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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