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MARSOL

Absorbed by Promaninvest KBO/BCE: BE 0441.124.524
MARSOL
Follow Report

Mandates through the years

3 names
Nadine Marissen
Director
Promaninvest BVBA
Managing director
Jan Robyn
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Nadine Marissen
    • Director, appointed by deed of 03-04-2020, last mentioned in 2020
  • Promaninvest BVBA
    • Director, appointed by deed of 03-04-2020, last mentioned in 2020
    • Managing director, appointed by deed of 03-04-2020, last mentioned in 2020
  • Jan Robyn
    • Director, until 04-03-2019

Control

Shareholder
Promaninvest
This company
MARSOL
Equity €611,221
Profit €8,922 in 2020

Capital

Capital
€61,500
Shares
708
Contribution per share
€86.86
Equity per share
€863 in 2020
Source
deed of 22-03-2021

Owners through the years

as the annual accounts name them
PROMANINVEST
94.27%99.86%
99.86%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-05-2021 ↗
  • Promaninvest (BE 0467.202.181) enige aandeelhouder · all shares
Stated in the deed deed of 22-03-2021 ↗
Capital over time
  1. 22-03-2021 Capital stated in the deed · €61,500 · 708 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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