MAROZO
InactiveDirectors
Directors
2 directors, last change in 2022
Board 2
KOEN VAN DEN BERGH BV
Current
Director · since 31-05-2022 · 6-year term from 2022 · Private limited company · permanent representative: Koen Van den Bergh · also on the board of 8 other companies · listed in the 2023 annual accounts, filed on 24-04-2024
Sarah Maes
Current
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2023 annual accounts, filed on 24-04-2024
Permanent representatives 1
Koen Van den Bergh
Current
Permanent representative · in office according to the act of 23-08-2022 · for KOEN VAN DEN BERGH BV
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 09-04-2024 ↗
- KOEN VAN DEN BERGH all shares
Stated in the act
act of 13-11-2023 ↗
- KOEN VAN DEN BERGH (BE 0478.178.623) all shares
Capital over time
- 13-11-2023 Capital stated in the deed · €271,179.16 · 2,330 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KOEN VAN DEN BERGH |
|
| Sarah Maes |
|