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MARKS FOODS

Dissolved and wound up on 20-09-2023 KBO/BCE: BE 0681.584.653
MARKS FOODS
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Mandates through the years

2 names, the dashed line is today
Michaël Smets
Director
SMETS Marc
Statutory director
Earlierend not dated
Mandates as a list
  • Michaël Smets
    • Director, from 19-09-2017 to 20-09-2023
  • SMETS Marc
    • Statutory director, appointed by deed of 07-01-2021, until 28-04-2023
    • Statutory director, appointed by deed of 07-01-2021, no longer listed in the 2022 annual accounts

Control

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

Capital

Contribution
€74,000
Source
deed of 07-01-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
deed of 07-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June
deed of 11-07-2022 (in Dutch)

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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