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MARNI

Dissolved and wound up on 27-02-2026
KBO/BCE: BE 0435.692.920
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MARNIDissolved and wound up on 27-02-2026
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Directors

Directors
3 directors, last change in 2026
Caroline Nijs
Director (not named in the articles) · since 22-07-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 20-03-2026
Current
Emma Peeters
Director (not named in the articles) · since 22-07-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 20-03-2026
Current
Liessa Peeters
Director (not named in the articles) · since 22-07-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 20-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien een raad van bestuur is samengesteld, wordt de vennootschap in en buiten rechte vertegenwoordigd door de raad van bestuur, handelend…”
deed of 12-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-05-2023 Capital stated in the deed · €1,200,000 · 160 shares

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Caroline Nijs
  • Director (not named in the articles), since before 22-07-2024
Emma Peeters
  • Director (not named in the articles), from 22-07-2024 to date
Liessa Peeters
  • Director (not named in the articles), from 22-07-2024 to date
NIJS, Caroline Isabelle Maria
  • Director, until 12-05-2023
  • Director (not named in the articles), from before 12-05-2023 to 24-03-2026
PEETERS Emma Stefaan Caroline
  • Director, until 24-03-2026
PEETERS Liessa Mariette Marcel
  • Director, until 24-03-2026
NIJS, Nancy Maria Emiel
  • Director, until 12-05-2023
  • Director (not named in the articles), from before 12-05-2023 to 07-08-2024
Marcellus Nijs
  • Director, until 18-01-2020
  • Managing director, until 18-01-2020

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Onbeperkt hernieuwbaar, onmiddellijk na de algemene vergadering die heeft beraadslaagd over de herverkiezing”
“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
“Eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen, overblijvende bestuurders hebben het recht…”
deed of 12-05-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2360 Oud-Turnhout,Engelstraat 24, wettelijk vereiste termijn”
deed of 24-03-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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