Markerik
Board
2 directors, last change in 2023Director (not named in the articles)
since 07-03-2018
earlier manager and director, until 27-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
appointed by deed of 27-12-2023
earlier manager and director, until 27-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
2 names, the dashed line is todayEric VERMEIREN
Director (not named in the articles)
Director (not named in the articles)
Marc VAN AELST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric VERMEIREN
- Director (not named in the articles), from 07-03-2018 to date
- Manager and director, until 27-12-2023
- Marc VAN AELST
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Manager and director, until 27-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00