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BELLAMAR

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsHarlekijnstraat 9, 9041 Ghent, BelgiumKBO/BCE: BE 0699.506.986
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BELLAMARActive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

PONNET Marc
Director · since 14-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 12-10-2026
Current
VERNIERS Isabel
Director · since 14-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 12-10-2026
Current

Day-to-day management 1

PONNET Marc
Managing director · in office according to the deed of 19-12-2023 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €1,000,000 · 1,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PONNET Marc
  • Director, since before 19-12-2023
  • Managing director, since before 19-12-2023
VERNIERS Isabel
  • Director, since before 19-12-2023
CICERONE
  • Director, until 19-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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