De Mars
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayDE BRAECKELEER Ingrid
Director (not named in the articles)
Director (not named in the articles)
DE MARS Angelo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BRAECKELEER Ingrid
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-11-2023
- DE MARS Angelo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”