MAERTENS TECH
Board
2 directors, since incorporationStatutory director
appointed by deed of 22-12-2022
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
appointed by deed of 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
3 names, the dashed line is todayMAERTENS Frederik
Statutory director
Statutory director
Maertens Gerard
Director (not named in the articles)
Director (not named in the articles)
Els Strubbe
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- MAERTENS Frederik
- Statutory director, appointed by deed of 22-12-2022, still in office
- Maertens Gerard
- Director (not named in the articles), appointed by deed of 22-12-2022, still in office
- Els Strubbe
- Successor statutory director, appointed by deed of 22-12-2022, no longer listed in the 2025 annual accounts
Control
Founder
MAERTENS Frederik
This company
MAERTENS TECH
Equity €198,963
Profit €46,228 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,990 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2022 ↗
- MAERTENS Frederik 100 shares (100%) · €10,000