MARSIMMO

Inactive

Public limited companyKBO/BCE: BE 0834.894.737

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MARSIMMOInactive

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Directors

1 director, 1 in day-to-day management, last change in 2026

Board 1

DUBOIS Vincent Roger Adèle Louis

Administrateur délégué et président du conseil d’administration · since 06-04-2023 · 6-year term from 2023 · listed in the 2026 annual accounts, filed on 20-10-2026

Current

Day-to-day management 1

DUBOIS Vincent Roger Adèle Louis

Administrateur délégué et président du conseil d’administration · appointed in the act of 24-04-2023 · 6-year term from 2023

Current

Office holders in the KBO →

Signing authority

“Article 20: Représentation de la société 1.Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”

deed of 24-04-2023

Owners and capital

Capital transactions

Capital over time

24-04-2023 Capital stated in the deed · €250,000 · 250 shares

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DUBOIS Vincent Roger Adèle Louis	Administrateur délégué et président du conseil d’administration, appointed in the act of 24-04-2023, still in office Administrateur délégué et président du conseil d’administration, appointed in the act of 24-04-2023, still in office
DUBOIS Vincent	Director and managing director, until 29-09-2026 Director and managing director, until 29-09-2026
LIMBOURG Nathalie	Director (not named in the articles), from before 24-04-2023 to 29-09-2026

Articles of association

Liquidation rule: “Toutes opérations prévues par la loi, assemblée générale à la majorité des voix”

Articles of association, deed of 24-04-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence