Winkelcentrum Marke
Board
4 directors, 2 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 19-01-2024
director since 12-12-2001
term until 21-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 12-12-2001
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 12-12-2001
managing director appointed by deed of 19-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-03-2013
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
5 names, the dashed line is todayDE BÉTHUNE Jean Baptiste Emmanuel Félix Pierre Marie
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
VAN CAUWELAERT Margaretha Francisca Catharina Josephina
Director, Managing director
Director, Managing director
Sabine de Béthune
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DE BÉTHUNE Emmanuel Karel Jacobus Jozef Maria
- Director, from 12-12-2001 to date
- DE BÉTHUNE Jean Baptiste Emmanuel Félix Pierre Marie
- Director, from 12-12-2001 to date
- Chair of the board, appointed by deed of 19-01-2024, still in office
- Managing director, appointed by deed of 19-01-2024, still in office
- VAN CAUWELAERT Margaretha Francisca Catharina Josephina
- Director, from 12-12-2001 to date
- Managing director, appointed by deed of 19-01-2024, still in office
- DE BÉTHUNE Godelieve Josephine Marie
- Director, from 30-03-2013 to date
- Sabine de Béthune
- Director, from 30-03-2019 to 29-03-2022
Control
Shareholder
Jean de Béthune
28.74%
This company
Winkelcentrum Marke
Equity €584,743
Loss €5,308 in 2025
Capital
- Capital
- €201,923
- Source
- deed of 23-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Jean de Béthune
- Emmanuel jr. de Béthune
- Godelieve de Béthune
- Sabine de Béthune
- Margaretha van Cauwelaert
Source: shareholder structure in its own accounts
Articles of association
deed of 19-01-2024 (in Dutch)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar legt plan verdeling activa onder categorieën schuldeisers ter goedkeuring voor aan bevoegde ondernemingsrechtbank, verdeling…”
Shareholders
5 ownersOwners 5
- Jean de Béthunenatural personSourceown accounts 201728.74%
- Emmanuel jr. de Béthunenatural personSourceown accounts 201728.57%
- Godelieve de Béthunenatural personSourceown accounts 201721.25%
- Sabine de Béthunenatural personSourceown accounts 201721.25%
- Margaretha van Cauwelaertnatural personSourceown accounts 20170%