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Marlier

Active Private limited companyfounded 2019active for 6 yearsRue Edouard Binamé (B.V.) 15, 5170 ProfondevilleKBO/BCE: BE 0739.674.686
Marlier
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Board

1 director, since incorporation
Director
appointed by deed of 19-12-2019 term without a fixed end
listed in the 2024 annual accounts, filed on 24-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 19-12-2019, still in office

Control

Founder
This company
Marlier
Equity €232,092
Profit €60,254 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€2,321 in 2025
Source
deed of 19-12-2019

Articles of association

deed of 19-12-2019 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs,procédure et expertise, tous cas de cessions entre vifs à titre onéreux…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 18:00

Shareholders

At incorporation deed of 19-12-2019 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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