FIRMA MARTIN
Board
4 directors, 1 in day-to-day management, last change in 2021Chair of the board, director and managing director
chair of the board appointed by deed of 10-02-2021
director since 20-12-2014
managing director in office according to the deed of 26-06-2023
term until 20-06-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 20-12-2014
term until 20-06-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 20-12-2014
term until 20-06-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 19-12-2017
term until 20-06-2029
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
4 names, the dashed line is todayStefanie Martin
Director
Director
Trui De Meulemeester
Director
Director
Yves Martin
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Charlotte Martin
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Stefanie Martin
- Director, from 20-12-2014 to date
- Trui De Meulemeester
- Director, from 20-12-2014 to date
- Yves Martin
- Director, from 20-12-2014 to date
- Chair of the board, appointed by deed of 10-02-2021, still in office
- Managing director, since before 26-06-2023
- Charlotte Martin
- Director, from 19-12-2017 to date
Control
Capital
- Capital
- €125,000
- Shares
- 5,000
- Contribution per share
- €25
- Equity per share
- €48.58 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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“Geen enkele bestuurder mag meer dan één bestuurder vertegenwoordigen, elke bestuurder mag zich laten vertegenwoordigen door één zijner…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist,of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij akte van benoeming of rechterlijke uitspraak anders bepalen,bevoegd voor alle handelingen nodig of dienstig voor vereffening…”