MaRRoM
Board
2 directors, 2 in day-to-day management, 1 auditor, since incorporationChair of the board, director and managing director
appointed by deed of 12-05-2021
Director and managing director
appointed by deed of 12-05-2021
6-year term from 2021
Statutory auditor, permanent representative André Evelyne
appointed by deed of 12-05-2021
Mandates through the years
3 names, the dashed line is todaySERRY Pascal Omer Lieven
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
VINCENT Catherine Brigitte Andrée
Director, Managing director
Director, Managing director
ANDRE, MARBAIX&C°
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- SERRY Pascal Omer Lieven
- Director, appointed by deed of 12-05-2021, still in office
- Chair of the board, appointed by deed of 12-05-2021, still in office
- Managing director, appointed by deed of 12-05-2021, still in office
- VINCENT Catherine Brigitte Andrée
- Director, appointed by deed of 12-05-2021, still in office
- Managing director, appointed by deed of 12-05-2021, still in office
- ANDRE, MARBAIX&C°
- Statutory auditor, appointed by deed of 12-05-2021, still in office
Control
This company
MaRRoM
Equity €1.1m
Profit €92,988 in 2025
Capital
- Capital
- €898,000
- Shares
- 898
- Contribution per share
- €1,000
- Equity per share
- €1,207 in 2025
- Source
- deed of 12-05-2021
Articles of association
deed of 12-05-2021 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Shareholders
At incorporation
deed of 12-05-2021 ↗
- SERRY Pascal Omer Lieven 680 shares (75.7%) · €680,000 in cash
- VINCENT Catherine Brigitte Andrée 218 shares (24.3%) · €218,000 in cash