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MARINVESTS

Active Public limited companyfounded 2000active for 26 yearsHardenvoort 16, 2060 AntwerpKBO/BCE: BE 0471.321.911
MARINVESTS
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Board

3 directors, last change in 2024
AFRICONSULT BV
Director, permanent representative Nicolas Goovaerts
since 30-06-2024 term until 30-06-2030
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-09-2025
BOCLATH BV
Director, permanent representative Jan Van Gastel
since 30-06-2024 term until 30-06-2030
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-09-2025
GRANHOLD NV
Director, permanent representative Marc Van Goey
since 30-06-2024 term until 30-06-2030
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-09-2025
Permanent representatives 3
Jan Van Gastel
Permanent representative, for BOCLATH
in office according to the deed of 22-10-2024
Marc Van Goey
Permanent representative, for GRANHOLD
in office according to the deed of 22-10-2024
Nicolas Goovaerts
Permanent representative, for AFRICONSULT
in office according to the deed of 22-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AFRICONSULT
Director
BOCLATH
Director
GRANHOLD
Director
BoardRest of the term
Mandates as a list
  • AFRICONSULT
    • Director, from 29-06-2018 to date
  • BOCLATH
    • Director, from 29-06-2018 to date
  • GRANHOLD
    • Director, from 29-06-2018 to date

Control

Shareholder
BOCLATH
Equity €580,631
Loss €23,975 in 2025 (loss €10,299 in 2024)
Checked score 93
33.33%
This company
MARINVESTS
Equity €1.3m
Loss €1,200 in 2024

and 1 other shareholder

Capital

Capital
€300,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
AFRICONSULT
33%33%
33%
BOCLATH
33.33%
33.33% until 2024
VENIDO
33.33%
33.33% until 2012
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Samenstelling bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”
“Bepalingen indien slechts twee bestuurders, zodra opnieuw bestuurd door raad van meer dan twee bestuurders herneemt bepaling artikel 12…”
“Vacature, gecoöpteerde doet mandaat uit van voorganger tenzij algemene vergadering anders beslist”
“Indien algemene vergadering slechts één bestuurder benoemt”

Shareholders

2 owners

Owners 2

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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