MARVADO
Dissolution or liquidationFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
VAN DOOREN Margot Maria Jan
Current
Director (not named in the articles) · appointed in the act of 21-03-2024 · in the 2025 annual accounts, filed on 29-06-2026
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN DOOREN Margot Maria Jan |
|
| KERSEMANS Adriaan Franciscus Melania |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 21-03-2024
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Winstverdeling-reserves-vereffeningsprovenu, netto actief en goederen in natura naar verhouding aantal aandelen”1 more provision in the deed, see the deed of 21-03-2024
Articles of association, deed of 21-03-2024 (in Dutch)