MAROKA
Board
2 directors, last change in 2024Sole statutory director
appointed by deed of 10-01-2024
6-year term from 2024
earlier statutory manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 20-05-2026
Successor statutory director
appointed by deed of 10-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayMariette DE VOS
Sole statutory director
Sole statutory director
Roger SCHEPENS
Successor statutory director
Successor statutory director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mariette DE VOS
- Sole statutory director, since before 31-12-2021
- Statutory manager, until 10-01-2024
- Roger SCHEPENS
- Successor statutory director, since before 31-12-2021
Control
Capital
- Capital
- €150,000
- Shares
- 382
- Contribution per share
- €393
- Equity per share
- €359 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”“Algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van enige bestuurder zal bezoldigd zijn met een vaste of…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het reservefonds opnieuw één tiende (1/10de) van het kapitaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”