Marils
ActiveDirectors
Directors
2 directors, no change since 2026
Ilse Janssens
Current
Statutory manager · appointed in the act of 17-07-2024
Philippe Aerts
Current
Manager (not named in the articles) · appointed in the act of 23-02-2026
Owners and capital
Shareholders
Share transfer
act of 23-02-2026 ↗
- Marinka De Bisschop to Philippe Janssens 100 shares
- Marinka De Bisschop to Philippe Aerts 100 shares
At incorporation
act of 17-07-2024 ↗
- Marinka De Bisschop founder
- Ilse Jannsens founder
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Ilse Janssens |
|
| Philippe Aerts |
|
| Marinka De Bisschop |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere”“Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid,verhindering zaakvoerder, een maand”
Articles of association, deed of 17-07-2024 (in Dutch)