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MARNICO

Active Public limited companyfounded 1988active for 38 yearsKermtstraat 85, 3510 HasseltKBO/BCE: BE 0435.630.760 subsidiary of
Part of the group 8 companies

Board

1 director, last change in 2025
Director, permanent representative
since 29-10-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 23-11-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 29-10-2021 to date
    • Director, from before 18-06-2019 to 29-10-2021
    • Director, from before 18-06-2019 to 29-10-2021
    • Director, from before 18-06-2019, last mentioned in 2019
    • Managing director, from before 18-06-2019, last mentioned in 2019

Control

Parent
Equity €5.0m
Profit €2.5m in 2025 (profit €552,996 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
MARNICO
Equity €555,853
Profit €39,578 in 2025

Capital

Capital
€141,500
Shares
57
Contribution per share
€2,482
Equity per share
€9,752 in 2025
Source
deed of 27-02-2025

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2022 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

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