MARS ENTERTAINMENT
Last board
1 director, last change in 2024K2 SA
Director
since 02-02-2024
term until 02-02-2030
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termend not dated
Mandates as a list
- K2 SA
- Director, from 02-02-2024 to date
- K2
- Director, appointed by deed of 26-02-2024, no longer listed in the 2025 annual accounts
- K2
- Director, appointed by deed of 26-02-2024, no longer listed in the 2025 annual accounts
- NOVO BELGIUM HOLDING
- Sole director, from 17-09-2008 to 26-02-2024
Control
Parent
Equity -€2.2m
Profit €168,587 in 2025 (loss €247,468 in 2024)
Checked score 54
Source: accounts K2 30-09-2025
99.73%
This company
MARS ENTERTAINMENT
Equity €328,317
Profit €22,998 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- K2
- NOVO BELGIUM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 26-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00deed of 26-02-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ixelles (1050 Bruxelles), Place Eugène Flagey 7”deed of 07-10-2026 (in French)