MARKOMSPORT
Mandates through the years
4 names, the dashed line is todayRESPEN Xavier Jacques Dominique
Director (not named in the articles)
Director (not named in the articles)
GILLET Frédéric
Daily management delegate
Daily management delegate
HOUBION Yves Paul André Frédéric
Director (not named in the articles)
Director (not named in the articles)
Marc Schievekamp
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- RESPEN Xavier Jacques Dominique
- Director (not named in the articles), appointed by deed of 25-05-2020, until 04-07-2024
- Daily management delegate, appointed by deed of 25-05-2020, ended, last mentioned on 25-05-2020
- GILLET Frédéric
- Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
- Daily management delegate, appointed by deed of 25-05-2020, last mentioned in 2020
- HOUBION Yves Paul André Frédéric
- Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
- Marc Schievekamp
- Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
Control
Founders
and 1 other
This company
MARKOMSPORT
Articles of association
deed of 25-05-2020 (in French)- 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.
- “Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 25-05-2020 ↗
- GILLET Frédéric Léon André Hubert founder
- SCHIEVEKAMP Marc Henri founder
- RESPEN Xavier Jacques Dominique founder
- HOUBION Yves Paul André Frédéric founder