MARSON
Board
Last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 27-08-2019
Mandates through the years
3 namesVANGAEVER Dries
Director (not named in the articles)
Director (not named in the articles)
VANGAEVER Marc
Director (not named in the articles)
Director (not named in the articles)
Ursula Beyls
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- VANGAEVER Dries
- Director (not named in the articles), appointed by deed of 27-08-2019, until 27-08-2019
- Director (not named in the articles), appointed by deed of 30-07-2021, until 30-07-2021
- VANGAEVER Marc
- Director (not named in the articles), appointed by deed of 27-08-2019, until 27-08-2019
- Director (not named in the articles), appointed by deed of 30-07-2021, until 30-07-2021
- Ursula Beyls
- Manager, from before 16-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €7,390,000
- Shares
- 27,182
- Contribution per share
- €272
- Equity per share
- €351 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“6 jaar”deed of 27-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00deed of 16-04-2021 (in Dutch)
Capital transactions
Capital over time
- 30-07-2021 Capital increase of €700,750.34 · to €7,390,750.34 · 3,153 new shares, 11.6% of the 27,182 shares after the increase · in kind
- 30-07-2021 Capital reduction of €750.34 · to €7,390,000
- 16-04-2021 Capital stated in the deed · €6,690,000 · 24,029 shares