MARPAS
Last board
2 directors, last change in 2023MACABI BV
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
Permanent representatives 1
Carolien Spanoghe
Permanent representative, for MACABI
in office according to the deed of 19-02-2020
Mandates through the years
2 names, the dashed line is todayMACABI
Manager
Manager
Geert Spanoghe
Director
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
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 themOwners as a list
- MACABI
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 ↗
- BV MACABI (BE 0476.334.237) all shares
Capital over time
- 09-06-2023 Converted to unavailable equity