MARLINK

Active

Louizalaan 54 ·1050 Elsene, Belgium

BE 0420.594.572

Watch Print / PDF

Directors & mandates

5 directors

Current directors & mandates

Hervé Nays
Director
State Gazette act 22054271 (02-05-2022)

Current
21-10-2016 → present
3 events
- 31-03-2021 Mandate renewed· Director
- 21-10-2016 Appointed· Director
- 21-10-2016 Appointed· Managing director
Erik Ceuppens
Director
State Gazette act 22054271 (02-05-2022)

Current
25-01-2016 → present
2 events
- 31-03-2021 Mandate renewed· Director
- 25-01-2016 Appointed· Director
Tore Morten Olsen
Director
State Gazette act 22054271 (02-05-2022)

Current
22-02-2014 → present
4 events
- 31-03-2021 Mandate renewed· Director
- 08-02-2016 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Managing director
- 22-02-2014 Mandate renewed· Director
Dominique Martres
Director
State Gazette act 12050441 (06-03-2012)

Current
19-12-2011 → present
Hans-Heinrich Jordan
Director
State Gazette act 12050441 (06-03-2012)

Current
19-12-2011 → present
2 events
- 25-01-2016 Resigned· Director
- 19-12-2011 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Golenvaux	—	03-06-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Emilie VAN CALLEMONT	—	24-07-2017 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100)
Legal form	Public limited company(014)
Incorporation	30-06-1980
Status	Active
Postal code	1050