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MARKEE

Active
Public limited companyfounded 1999active for 26 yearsGasmeterlaan 114A, 9000 Gent, BelgiumKBO/BCE: BE 0467.680.253
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MARKEEActiveChecked score 96/100
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Directors

Directors
4 directors, last change in 2025

Board 4

10-4 BV
Director · since 02-04-2025 · Legal entity · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Jaffee Brys
Director · since 02-04-2025 · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Nyx
Director · since 02-04-2025 · Limited partnership · permanent representative: Julie de Vlaminck · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Pauline Lannoo
Director · since 02-04-2025 · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Permanent representatives 1
Julie de Vlaminck
Permanent representative · appointed in the act of 19-05-2025 · for Nyx
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. Zij kunnen individueel optreden. De gedelegeerden voor het…”
deed of 14-09-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

9 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
10-4 BV
  • Director, from 02-04-2025 to date
Jaffee Brys
  • Director, from 02-04-2025 to date
Nyx
  • Director, from 02-04-2025 to date
Pauline Lannoo
  • Director, from 02-04-2025 to date
Koen Denolf
  • Director, from before 02-04-2025, no longer listed in the 2025 annual accounts
Charlotte Vergaerde
  • Additional director, appointed in the act of 03-11-2023, until 02-04-2025
Stefan Seynaeve
  • Director, appointed in the act of 23-04-2024, until 02-04-2025
THUUPE
  • Director, until 29-03-2024
Denolf,Ilse
  • Director, until 14-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
“Indien verhinderd door andere bestuurder aangeduid door collega's, raad van bestuur kiest uit zijn midden een voorzitter”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 14-09-2023 (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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