MARBRERIE RT
Last board
1 director, no change since 2024Marbrerie du Hainaut
Director (not named in the articles), permanent representative RIVAS BIEDMA Grégory
since 29-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2024
Permanent representatives 1
RIVAS BIEDMA Grégory
Permanent representative, for Marbrerie du Hainaut
appointed by deed of 03-12-2024
Mandates through the years
1 name, the dashed line is todayMarbrerie du Hainaut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marbrerie du Hainaut
- Director (not named in the articles), from 29-11-2024 to date
Control
Parent
Equity €363,297
Loss €154,887 in 2025 (profit €301,893 in 2024)
Checked score 51
Source: deed 23-06-2026
100%
This company
MARBRERIE RT
Equity €79,315
Profit €73,353 in 2026
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €793 in 2026
- Source
- deed of 23-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement au nombre acquis, tenus meme formalites si non actionnaires de plein droit”deed of 03-12-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 10:00deed of 03-12-2024 (in French)
- 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 auditordeed of 03-12-2024 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2026 ↗
- MARBRERIE DU HAINAUT (BE 0728.675.975) all shares · 100%
At incorporation
deed of 03-12-2024 ↗
- Marbrerie du Hainaut 100 shares (100%)
Capital over time
- 23-06-2026 Capital stated in the deed · €5,000 · 100 shares
- 03-12-2024 Incorporation · 100 shares
- 03-12-2024 Incorporation · 100 shares