MARkvallei
Board
8 directors, last change in 2025Director
in office according to the deed of 31-05-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-04-2026
Director
in office according to the deed of 31-05-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-04-2026
Director
in office according to the deed of 31-05-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-04-2026
Director
appointed by deed of 15-04-2025
listed in the 2025 annual accounts, filed on 17-04-2026
Director
in office according to the deed of 15-04-2025
listed in the 2025 annual accounts, filed on 17-04-2026
Director
in office according to the deed of 15-04-2025
listed in the 2025 annual accounts, filed on 17-04-2026
Director
in office according to the deed of 15-04-2025
listed in the 2025 annual accounts, filed on 17-04-2026
Mandates through the years
10 names, the dashed line is todayChristian Willy S Ostyn
Director
Director
Johan André G Van Lathem
Director
Director
Patrick Paul M Mertens
Director
Director
Claeys Joris
Director
Director
Penninck Kurt
Director
Director
Roman Wim
Director
Director
De sutter Koen
Director
Director
DE DYN-HEREMANS CommVLO
Director
Director
Geldhof Martin
Director
Director
Kris Johan De Dyn
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christian Willy S Ostyn
- Director, since before 07-03-2021
- Johan André G Van Lathem
- Director, since before 07-03-2021
- Patrick Paul M Mertens
- Director, since before 07-03-2021
- Claeys Joris
- Director, since before 31-12-2022
- Penninck Kurt
- Director, since before 31-12-2022
- Roman Wim
- Director, since before 31-12-2022
- De sutter Koen
- Director, since before 31-12-2023
- DE DYN-HEREMANS CommVLO
- Director, since before 31-12-2025
- Geldhof Martin
- Director, until 15-04-2025
- Kris Johan De Dyn
- Director, from before 07-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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 4 directors“Aanduiding bij benoeming voor vervanging na eerste periode van drie jaar, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 20:00