Dr. Apr. Maarten Declercq
ActiveDirectors
Directors
1 director, no change since 2024
Declercq Maarten
Current
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
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 29-12-2021Owners and capital
Shareholders
At incorporation
deed of 29-12-2021 ↗
- Declercq Maarten beherende vennoot
- Vandenaweele Rosa stille vennoot
Capital transactions
Capital over time
- 29-12-2021 Incorporation · €1,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Declercq Maarten |
|
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)