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MARLOE

Active Private limited companyfounded 2004active for 21 yearsDe Heuf 19, 3900 PeltKBO/BCE: BE 0870.402.279 #9 oldest company in Pelt, Accommodation and food service sector
MARLOE
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Board

1 office holder, last change in 2021
PINXTEN Marina
Director (not named in the articles)
appointed by deed of 24-12-2021 term without a fixed end
earlier manager, until 24-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 24-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PINXTEN Marina
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
  • PINXTEN Marina
    • Director (not named in the articles), appointed by deed of 24-12-2021, still in office
    • Manager, until 24-12-2021

Control

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

Capital

Contribution
€8,900
Source
deed of 24-12-2021

Articles of association

deed of 24-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 20:00

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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