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MARIGNAC

Active Private limited companyfounded 1997active for 28 yearsEmile Bockstaellaan 325, 1020 BrusselsKBO/BCE: BE 0462.119.084

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-01-2000 term without a fixed end
earlier manager, until 16-11-2023
listed in the 2023 annual accounts, filed on 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • LEFEBVRE RIPAUD de MONTAUDEVERT Bruno Jean Marie Joseph Claude
    • Director (not named in the articles), from 01-01-2000 to date
    • Manager, until 16-11-2023

Control

Capital

Contribution
€385,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-11-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata si plusieurs, actions”
deed of 16-11-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 17:00
deed of 09-04-2025 (in French)

Next steps