Marnix Van Roy
Board
1 director, since incorporationDirector
since 16-01-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 22-01-2025
Mandates through the years
1 name, the dashed line is todayPEETERS Marnix Sigrid Ivan
Director
Director
Board
Mandates as a list
- PEETERS Marnix Sigrid Ivan
- Director, from 16-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €191 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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 Friday of June at 20:00
Founder
At incorporation
deed of 22-01-2025 ↗
- PEETERS Marnix Sigrid Ivan sole founder · 100% at incorporation