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MARIUSO

Active Private limited companyfounded 2024active for 2 yearsChaussée de Bruxelles 272, 6040 CharleroiKBO/BCE: BE 1011.684.561

Board

2 directors, no change since August 2024
SRL « SAMVITO »
Director, permanent representative MANCUSO Vittorio
appointed by deed of 08-10-2024
listed in the 2025 annual accounts, filed on 26-01-2026
CMaintenant
Director
listed in the 2025 annual accounts, filed on 26-01-2026
Permanent representatives 1
Permanent representative, for SRL « SAMVITO »
appointed by deed of 08-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SRL « SAMVITO »
Director
CMaintenant
Director
CMaintenant sri
Director
MANCUSO Vittorio
Director (not named in the articles)
MARIELLA Claudio
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SRL « SAMVITO »
    • Director, appointed by deed of 08-10-2024, still in office
  • CMaintenant
    • Director, since before 30-06-2025
  • CMaintenant sri
    • Director, appointed by deed of 08-10-2024, no longer listed in the 2025 annual accounts
  • MANCUSO Vittorio
    • Director (not named in the articles), appointed by deed of 19-07-2024, until 08-08-2024
  • MARIELLA Claudio
    • Director (not named in the articles), appointed by deed of 19-07-2024, until 08-08-2024

Control

This company
MARIUSO
Equity €40,045
Profit €35,045 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€40.04 in 2025
Source
deed of 19-07-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-07-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toute cession de parts devra se faire avec une signature devant le Notaire, L'Assemblée Générale Extraordinaire”
deed of 08-10-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 18:00
deed of 19-07-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 19-07-2024 (in French)

Shareholders

At incorporation deed of 19-07-2024 ↗

Next steps