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MARPAS

Absorbed by MACABI KBO/BCE: BE 0419.054.153 subsidiary of MACABI

Last board

2 directors, last change in 2023
Director, permanent representative Carolien Spanoghe
in office according to the deed of 19-02-2020
listed in the 2022 annual accounts, filed on 23-05-2023
Geert Spanoghe
Director
appointed by deed of 09-06-2023
Permanent representatives 1
Carolien Spanoghe
Permanent representative, for MACABI
in office according to the deed of 19-02-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MACABI
Manager
Geert Spanoghe
Director
Boardmandate already running before its first mention
Mandates as a list
  • MACABI
    • Manager, since before 01-01-2020
  • Geert Spanoghe
    • Director, appointed by deed of 09-06-2023, still in office

Control

Parent
Equity €884,673
Profit €73,799 in 2025 (loss €77,911 in 2024)
100%
This company
MARPAS
Equity €447,786
Profit €5,361 in 2022

Capital

Contribution
€18,592.01
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-12-2023 ↗
  • MACABI all shares
Stated in the deed deed of 09-06-2023 ↗
Capital over time
  1. 09-06-2023 Converted to unavailable equity

Next steps