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MARKA

Active
Public limited companyfounded 1987active for 39 yearsZandstraat 6, 2323 Hoogstraten, BelgiumKBO/BCE: BE 0431.538.152
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MARKAActiveChecked score 92/100
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Directors

Directors
2 directors
Houtzagerij Van Erck NV
Director · since 15-06-2019 · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Van Erck Paul
Director · since 15-06-2019 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks…”
Full text

2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks bestuurder die alleen kan handelen voor wat betreft het dagelijks bestuur.

deed of 12-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Houtzagerij Van Erck NV
  • Director, from 15-06-2019 to date
Van Erck Paul
  • Director, from 15-06-2019 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, 6”
“Volbrengt mandaat voorganger tenzij anders beslist, overblijvende bestuurders”

Articles of association, deed of 12-01-2024 (in Dutch)

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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