MARRA
Board
1 director, last change in 2021NORDBRIDGE
Director, permanent representative Stéphane Beauvalot
since 30-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration - Représentation de la société §1 Pouvoirs Les administrateurs peuvent accomplir tous…”deed of 29-10-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- NORDBRIDGE
- Director, appointed by deed of 18-01-2021, until 29-10-2021
- Director, appointed by deed of 29-10-2021, still in office
- Conna
- Director, until 18-01-2021
- Quinn Lochlann
- Director, until 18-01-2021
Control
Further up the chainBxl Meeus 18 SRL consolidates
Capital
- Contribution
- €62,500.01
- Shares
- 2,500
- Contribution per share
- €25.00
- Equity per share
- €170 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Shareholders
2 ownersOwners 2
- CONNAparent100%
- Bxl Meeus 18 SRLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-10-2021 ↗
- CONNA (BE 0473.445.815) all shares
Capital over time
- 29-10-2021 Capital stated in the deed · 2,500 shares