DR.BART & MARC MARIËN
Board
2 directorsDirector
in office according to the deed of 20-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Director
in office according to the deed of 20-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. - Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder…”deed of 20-02-2025
Mandates through the years
2 names, the dashed line is todayBart Marien
Director
Director
Marc Marien
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Bart Marien
- Director, since before 31-12-2021
- Marc Marien
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, overdracht en overgang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Niet-arts vereffenaar bijgestaan door arts voor overdracht medische dossiers, algemene vergadering bepaalt vergoeding vereffenaars”