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MARPLE

Active
Private limited companyfounded 2020active for 6 yearsSint-Pietersvliet 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 0748.580.672
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MARPLEActiveChecked score 57/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

WIDUMA
Director (not named in the articles) · appointed in the act of 10-09-2024 · term without a fixed end · Legal entity · permanent representative: Willem Paul Gilbert DUMON · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Daniels Thomas
Director · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Day-to-day management 2

Louis Nero Vanbiervliet
Day-to-day manager · appointed in the act of 10-09-2024 · term without a fixed end
Current
Matthias Baert
Day-to-day manager · appointed in the act of 10-09-2024 · term without a fixed end
Current
Permanent representatives 1
Willem Paul Gilbert DUMON
Permanent representative · appointed in the act of 10-09-2024 · for WIDUMA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Een bestuurder die belet is, kan op schriftelijke wijze een volmacht geven aan één van zijn/haar collega bestuurders, maar slechts voor één…”
deed of 10-09-2024

Owners and capital

Shareholders

After 3 capital increases act of 10-09-2024 ↗

Capital transactions

Capital over time
  1. 10-09-2024 Capital increase of €20,918.05 · 2,489 new shares · in kind
  2. 10-09-2024 Capital increase of €128,300.01 · 12,213 new shares · in kind
  3. 10-09-2024 Capital increase of €374,993.33 · 33,222 new shares at €11.29 per share · in cash

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
WIDUMA
  • Director (not named in the articles), appointed in the act of 10-09-2024, still in office
Daniels Thomas
  • Director, since before 30-06-2025
Louis Nero Vanbiervliet
  • Day-to-day manager, appointed in the act of 10-09-2024, still in office
Matthias Baert
  • Day-to-day manager, appointed in the act of 10-09-2024, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 4 directors
“Ten minste de meerderheid van zijn leden aanwezig of vertegenwoordigd, schriftelijke volmacht aan één collega bestuurder, slechts voor één…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering met inachtname van door WVV bepaalde vormvereisten, aanwezigheidsquorum en meerderheid; van rechtswege…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onbepaalde duur tenzij anders beslist, alle machten genoemd in artikel 2:87 WVV, zonder bijzondere machtiging van algemene vergadering…”

Articles of association, deed of 10-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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