VANMAR
Board
1 director, 1 in day-to-day management, no change since 2023Director (not named in the articles)
since 15-11-2022
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2022 annual accounts, filed on 19-09-2023
Mandates through the years
5 names, the dashed line is todayVANNESPENNE Damien Cyrille Julien
Director (not named in the articles)
Director (not named in the articles)
DE VOEGHT Aurélie
Managing director
Managing director
BOULTON Jeannine
Mandate
Mandate
France Marot
Director
Director
Armand Marot
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VANNESPENNE Damien Cyrille Julien
- Director, from before 31-12-2020 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- DE VOEGHT Aurélie
- Managing director, appointed by deed of 28-12-2023, still in office
- BOULTON Jeannine
- Mandate, from 26-10-1993 to 01-09-2023
- France Marot
- Director, from 28-12-1992 to 05-06-2022
- Armand Marot
- Director, from 22-01-1991 to 10-03-2015
Control
Capital
- Contribution
- €5,142.18
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée fixe nombre,durée mandat et en cas pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00