VANMARCKE
Curator
1 mandateCurator, Eertbruggestraat 10, 8790 Waregem
from 12-07-2024 to 10-03-2026
Also on 81 other cases
Last board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 29-01-2024
managing director in office according to the deed of 11-04-2024
6-year term from 2024
listed in the 2023 annual accounts, filed on 29-03-2024
- Day-to-day management
- Guido De Weerdt
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De enige bestuurder stelt de eventuele toekenningen en verloning vast voor…”deed of 23-12-2021
Mandates through the years
1 name, the dashed line is todayGuido De Weerdt
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mentionBankruptcy 12-07-2024
Mandates as a list
- Guido De Weerdt
- Director (not named in the articles), from 29-01-2018, until the bankruptcy of 12-07-2024
- Managing director, from before 29-01-2024, until the bankruptcy of 12-07-2024
Control
Parent
Equity -€312,490
Loss €338,894 in 2025 (loss €2,988 in 2024)
Checked score 54
Source: accounts MAJO 2024
99.84%
This company
VANMARCKE
Equity €96,169
Loss €45,529 in 2023
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €76.93 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MAJO
- VALLERY DECLERCQ
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2021 (in Dutch)- 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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Iedere aandeelhouder kan kennis nemen, register van aandelen op naam op vennootschapszetel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 11:00