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MARMIC

Active Risk: not assessed Private limited companyfounded 2019active for 6 yearsRamskapellestraat 2, 8620 NieuwpoortKBO/BCE: BE 0738.773.081 subsidiary of LECOMTE STIJN

Board

1 director, no change since 2025
Director (not named in the articles), permanent representative Stijn LECOMTE
since 11-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2019
Permanent representatives 1
Stijn LECOMTE
Permanent representative, for LECOMTE STIJN BV
appointed by deed of 24-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LECOMTE STIJN BV
Director (not named in the articles)
OPSTAELE Michael Marco
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • LECOMTE STIJN BV
    • Director (not named in the articles), from 11-07-2025 to date
  • OPSTAELE Michael Marco
    • Director (not named in the articles), appointed by deed of 09-12-2019, until 11-07-2025

Control

Parent
Equity €830,700
Profit €367,767 in 2025 (profit €70,846 in 2024)
100%
This company
MARMIC
Equity €875,753
Profit €532,136 in 2025

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 09-12-2019 (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.
First Tuesday of June at 20:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 09-12-2019 ↗
  • OPSTAELE Michael Marco 500 shares

Next steps