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Dr. Apr. Maarten Declercq

Active
Private limited companyfounded 2021active for 4 yearsGenklaan 5, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0779.407.371

Directors

Directors
1 director, no change since 2024
Declercq Maarten
Director (not named in the articles) · since 01-10-2021 · earlier manager, until 07-05-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Bevoegdheden van de bestuurder De bestuurder wordt belast met het beheer van de vennootschap, met uitsluiting van de andere…”
deed of 29-12-2021

Owners and capital

Shareholders

At incorporation deed of 29-12-2021 ↗

Capital transactions

Capital over time
  1. 29-12-2021 Incorporation · €1,000 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Declercq Maarten
  • Director, appointed by deed of 29-12-2021, until 07-05-2024
  • Director, appointed by deed of 29-12-2021, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

deed of 07-05-2024 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Intrinsieke waarde van elk aandeel,rekening houdend met eventuele meer- en minderwaarden, verplicht gepubliceerd in de Bijlagen bij het…”

deed of 29-12-2021 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Elke vennoot indien eigen vermogen gedaald tot minder dan 50% aanvangsvermogen”

deed of 29-12-2021 (in Dutch)

Next steps