M. Gent
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Christophe Marchand
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
earlier manager, until 03-10-2024
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.
- Each director alonedeed of 03-10-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMarchand Alain
Director (not named in the articles)
Director (not named in the articles)
MARCHAND
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marchand Alain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-10-2024
- MARCHAND
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Capital
- Contribution
- €20,000
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Capital transactions
Capital over time
- 03-10-2024 Converted to unavailable equity · €20,000
- 03-10-2024 Converted to unavailable equity · €45,653