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MARLY

Active Public limited companyfounded 1989active for 37 yearsEgide Van Ophemstraat 40A, 1180 UccleKBO/BCE: BE 0436.760.415 subsidiary of S.A. LUBRICONSULT
MARLY
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Board

2 directors, 1 in day-to-day management, last change in 2023
HENROTIN Philippe
Director (not named in the articles) and managing director
director (not named in the articles) since 18-04-2023 managing director appointed by deed of 10-05-2019 6-year term from 2023
earlier director, until 02-05-2023
listed in the 2025 annual accounts, filed on 08-06-2026
LUBRICONSULT
Director, permanent representative Constant WAGNER
since 18-04-2023 term until 18-04-2029
listed in the 2025 annual accounts, filed on 08-06-2026
HENROTIN Philippe
Permanent representatives 1
Constant WAGNER
Permanent representative, for LUBRICONSULT
in office according to the deed of 10-05-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HENROTIN Philippe
Managing director, Director (not named in the articles)
LUBRICONSULT
Director
Charles PLATTEAU
Chair of the board
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • HENROTIN Philippe
    • Director, from 25-04-2019 to 02-05-2023
    • Managing director, appointed by deed of 10-05-2019, still in office
    • Director (not named in the articles), appointed by deed of 02-05-2023, still in office
  • LUBRICONSULT
    • Director, from 25-04-2019 to date
  • Charles PLATTEAU
    • Chair of the board, from 25-04-2019, no longer listed in the 2025 annual accounts

Control

Consolidating parent
S.A. LUBRICONSULT LU
consolidates
This company
MARLY
Equity €2.3m
Profit €54,872 in 2025

and 1 other shareholder

Capital

Capital
€312,500
Shares
12,600
Contribution per share
€24.80
Equity per share
€185 in 2025
Source
deed of 02-05-2023

Owners through the years

as the annual accounts name them
ORIOL INTERNATIONAL
50%39.69%
consolidates
S.A. LUBRICONSULT LU
consolidates
consolidates
S.A. LUBRICONSULT (ex. MARLY INTERNATIONAL) LU
consolidates until 2015
S.A. MARLY INTERNATIONAL LU
consolidates
consolidates until 2014
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-05-2023 (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 3 directors
“6 ans”

Shareholders

2 owners

Owners 2

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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