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DR. MARIS

Active Private limited companyfounded 2002active for 24 yearsBrusselseheerweg 167, 9403 NinoveKBO/BCE: BE 0477.983.435 #7 company by equity in Ninove, Health and social work sector
DR. MARIS
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Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 15-07-2002 to 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper…”
“Enige aandeelhouder beslist alleen over overdracht geheel of gedeelte aandelen, mits inachtname hiervoor bepaalde regels”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 20:00

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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