Marly VC
Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27: Vertegenwoordiging Bij gerechtelijke handelingen wordt de vereniging vertegenwoordigd door een door het bestuur aangeduide…”deed of 17-07-2020
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Pigou Charly
- Director, appointed by deed of 17-07-2020, still in office
- Van Herewegen Massimo
- Director, appointed by deed of 17-07-2020, still in office
- Vanhaeren Marie
- Director, appointed by deed of 17-07-2020, still in office
Control
Articles of association
deed of 07-05-2024 (in Dutch)- 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 2 directorsAt most 15 directors“2 jaar, minstens helft jonger dan 30 jaar op moment benoeming”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Structurele band met Marly VC, jaarlijkse bijdrage vastgelegd door bestuursorgaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 07-05-2024 ↗
- Pigou Charly founder
- Vanhaeren Marie founder
- Van Herewegen Massimo founder
At incorporation
deed of 17-07-2020 ↗
- Pigou Charly founder
- Vanhaeren Marie founder
- Van Herewegen Massimo founder