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MARIMMO PROJECTS

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsDonkerstraat 19, 3920 Lommel, BelgiumKBO/BCE: BE 0895.910.014

Directors

Directors
1 director, last change in 2022

Board 1

BOONS Marc
Director (not named in the articles) · in office according to the act of 12-04-2022 · earlier director, until 12-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 03-01-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2022

Owners and capital

Shareholders

Stated in the act act of 03-01-2023 ↗

Capital transactions

Capital over time
  1. 03-01-2023 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOONS Marc
  • Director, until 12-04-2022
  • Director (not named in the articles), since before 12-04-2022
Moore Audit
  • Auditor, appointed in the act of 03-01-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 12-04-2022 (in Dutch)

Next steps