MAROLI PROJECTS
ActiveDirectors
Directors
3 directors, since incorporation
TERMOTE Lieven Julien Simon
Current
Director (not named in the articles) · since 14-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
TERMOTE Roeland André Rachel
Current
Director (not named in the articles) · since 14-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
VANDENHEEDE Martina Maria Regina
Current
Director (not named in the articles) · since 14-09-2021 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“AANSTELLING BESTUURDER : Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw Martina Vandenheede, voornoemd; -…”
deed of 16-09-2021Owners and capital
Shareholders
After 2 capital increases
deed of 02-12-2021 ↗
- Vandenheede Martina Maria Regina in kind
- Termote Roeland André RAchel in kind
- Termote Lieven Julien Simon in kind
At incorporation
deed of 16-09-2021 ↗
- VANDENHEEDE Martina Maria Regina €98,000
- TERMOTE Roeland André Rachel €1,000
- TERMOTE Lieven Julien Simon €1,000
Capital transactions
Capital over time
- 02-12-2021 Capital increase of €1,623,620.16 · to €1,723,620.16 · 1,622 new shares · “inbreng van onroerende goederen”
- 02-12-2021 Capital increase of €1,623,620.16 · to €1,723,620.16
- 16-09-2021 Incorporation · €100,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| TERMOTE Lieven Julien Simon |
|
| TERMOTE Roeland André Rachel |
|
| VANDENHEEDE Martina Maria Regina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 16-09-2021 (in Dutch)