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MARLON HOLDING

Absorbed by iO Belgium KBO/BCE: BE 0832.206.946 subsidiary of iO Belgium
MARLON HOLDING
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Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 05-05-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PIETER JANSSENS
Director
TREBAX
Director
CLAERHOUT Frederik Jerome André
Statutory director
MOUTON Vincent Luc Jacques Raymond Alex
Statutory director
Earliermandate already running before its first mention
Mandates as a list
  • PIETER JANSSENS
    • Director, from before 31-12-2021 to 08-01-2024
  • TREBAX
    • Director, from before 31-12-2021 to 08-01-2024
  • CLAERHOUT Frederik Jerome André
    • Statutory director, until 05-05-2021
  • MOUTON Vincent Luc Jacques Raymond Alex
    • Statutory director, until 05-05-2021

Control

Parent
iO Belgium
Equity €20.0m
Profit €964,677 in 2025 (profit €121,499 in 2024)
Checked score 84
100%
This company
MARLON HOLDING
Equity €1.2m
Profit €6,951 in 2022

Further up the chainiO Benelux 100%iO Group 100%

and 2 other shareholders

Capital

Contribution
€652,283
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
iO Belgium
100%
100%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-05-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-01-2024 ↗
Stated in the deed deed of 30-10-2023 ↗

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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