MARNIC H

Active

Private limited company·Activiteiten van holdings· 21 yrs active

Winketkaai 25 ·2800 Mechelen, Belgium

BE 0867.112.593

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Directors & mandates

6 directors

Current directors & mandates

Marcel Rooms
Director
State Gazette act 26016978 (03-02-2026)

Current
03-02-2026 → present
Nicolas Rooms
Director
State Gazette act 26016978 (03-02-2026)

Current
03-02-2026 → present
Henrik Rooms
Director
State Gazette act 26016978 (03-02-2026)

Current
19-04-2017 → present
3 events
- 03-02-2026 Mandate renewed· Director
- 03-02-2026 Appointed· Managing director
- 19-04-2017 Appointed· Manager
Katharina Kothe
Director
State Gazette act 26016978 (03-02-2026)

Current
19-04-2017 → present
3 events
- 03-02-2026 Appointed· Director
- 03-02-2026 Mandate renewed· Director
- 19-04-2017 Appointed· Manager
KOTHE Katharina Franziska Frieda
Director
State Gazette act 23482984 (28-12-2023)

Current
01-07-2016 → present
3 events
- 28-12-2023 Appointed· Director
- 19-04-2017 Resigned· Director
- 01-07-2016 Mandate renewed· Director
ROOMS Henrik Marcel
Director
State Gazette act 23482984 (28-12-2023)

Current
01-07-2016 → present
4 events
- 28-12-2023 Appointed· Director
- 19-04-2017 Resigned· Director
- 13-07-2016 Appointed· Managing director
- 01-07-2016 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Nicolas Dumonceau	—	30-06-2022 → present
RSM INTERAUDIT Statutory auditor · represented by Karine Morris	—	01-01-2011 → 30-06-2022

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.