MARQUIZE
Board
2 directors, last change in 2025Director
appointed by deed of 25-05-2020
term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 26-03-2026
Director
appointed by deed of 25-05-2020
term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 26-03-2026
Mandates through the years
4 names, the dashed line is todayHeidi Vandewalle
Director
Director
Patrick Noël
Director
Director
Kris Jonckheere
Director
Director
Kris Jonckheere & Partners BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Heidi Vandewalle
- Director, appointed by deed of 25-05-2020, still in office
- Manager, until 25-05-2020
- Patrick Noël
- Director, appointed by deed of 25-05-2020, still in office
- Manager, until 25-05-2020
- Kris Jonckheere
- Director, from before 28-09-2021, no longer listed in the 2025 annual accounts
- Kris Jonckheere & Partners BV
- Director, from before 28-09-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
één aandeelhouder
This company
MARQUIZE
Equity €421,285
Loss €16,471 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
Shareholders
Stated in the deed
deed of 21-08-2025 ↗
- één aandeelhouder all shares