MARKA
Board
4 directors, no change since 2024Director
appointed by deed of 08-05-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 25-11-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayGUERRA LUCHINI Maria Del Pilar
Director (not named in the articles)
Director (not named in the articles)
T'SYEN Karel Jan Rosalia
Director (not named in the articles)
Director (not named in the articles)
Steff T'Syen
Director
Director
Sven T'Syen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GUERRA LUCHINI Maria Del Pilar
- Director (not named in the articles), since before 31-12-2022
- Manager, until 28-12-2023
- T'SYEN Karel Jan Rosalia
- Director (not named in the articles), since before 31-12-2022
- Manager, until 28-12-2023
- Steff T'Syen
- Director, since before 31-12-2023
- Sven T'Syen
- Director, appointed by deed of 25-11-2024, still in office
Control
Shareholders
This company
MARKA
Equity €227,839
Loss €6,430 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bezoldiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- GUERRA LUCHINI Maria Del Pilar 375 shares
- T'SYEN Karel Jan Rosalia 75 shares