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MARKIMA

Active Private limited companyfounded 2000active for 26 yearsQuai de la Boverie 85, 4020 LiègeKBO/BCE: BE 0470.848.688

Board

3 directors, 3 in day-to-day management, no change since May 2026
Director (not named in the articles)
since 10-02-2000 term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Director and day-to-day manager
appointed by deed of 22-05-2026 term without a fixed end
Director and day-to-day manager
appointed by deed of 22-05-2026 term without a fixed end
Day-to-day manager
appointed by deed of 22-05-2026 term without a fixed end
, ,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director, Day-to-day manager

Director, Day-to-day manager

Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 10-02-2000 to date
    • Manager, until 06-07-2020
    • Director, appointed by deed of 22-05-2026, still in office
    • Day-to-day manager, appointed by deed of 22-05-2026, still in office
    • Director, appointed by deed of 22-05-2026, still in office
    • Day-to-day manager, appointed by deed of 22-05-2026, still in office
    • Day-to-day manager, from 10-02-2000 to date

Control

Shareholder
This company
MARKIMA
Equity €107,842
Profit €14,488 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 06-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Shareholders

Stated in the deed deed of 06-07-2020 ↗
  • all shares

Next steps