MAISON DEMARTIN
Board
3 directors, no change since May 2024Director (not named in the articles)
since 24-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 24-05-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
3 names, the dashed line is todayDEMARTIN Rudy Jean Nicolas
Director (not named in the articles)
Director (not named in the articles)
Sylvie PEETERS
Director
Director
Board
Mandates as a list
- DEMARTIN Rudy Jean Nicolas
- Director (not named in the articles), from 24-05-2024 to date
- DEMARTIN Sophie Evelyne Frédérique
- Director, from 24-05-2024 to date
- Sylvie PEETERS
- Director, from 24-05-2024 to date
Control
Founders
This company
MAISON DEMARTIN
Equity €21,253
Profit €18,705 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €213 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 28-05-2024 ↗
- DEMARTIN Rudy Jean Nicolas 34 shares (34%) · €1,700
- PEETERS Sylvie Martine Thérèse 33 shares (33%) · €1,650
- DEMARTIN Sophie Evelyne Frédérique 33 shares (33%) · €1,650