Marly Immo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
2 names, the dashed line is todayKLUYSKENS Charles-Alexis
Director (not named in the articles)
Director (not named in the articles)
MARCHAL Antoine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KLUYSKENS Charles-Alexis
- Director (not named in the articles), appointed by deed of 23-04-2026, still in office
- MARCHAL Antoine
- Director (not named in the articles), appointed by deed of 23-04-2026, still in office
Control
Founders
MARCHAL Antoine, KLUYSKENS Charles-Alexis Sébastien Catherine Henry-Frédéric
This company
Marly Immo
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-04-2026 ↗
- MARCHAL Antoine 50 shares (50%) · €2,500 in cash
- KLUYSKENS Charles-Alexis Sébastien Catherine Henry-Frédéric 50 shares (50%) · €2,500 in cash