Acts, filings and financial milestones
2024
01-10
Gazette deed
IncorporationAppointments: MARTENS Jan Alfons Anne-Marie, Bob Gerard Mimi Justin MARTENS and Jef Robert Gaby Patrick MARTENS · Founder · Power of attorney18 points ▸
Gazette deed
Incorporation
Appointments: MARTENS Jan Alfons Anne-Marie, Bob Gerard Mimi Justin MARTENS and Jef Robert Gaby Patrick MARTENS · Founder · Power of attorney18 points ▸
- Founder, MARTENS Jan Alfons Anne-Marie
- Power of attorney, LEUS Alec Dominique Paul
- Director appointment, MARTENS Jan Alfons Anne-Marie (statutory director), mentioned 2 times in the deed
- Director appointment, Bob Gerard Mimi Justin MARTENS (statutory director), mentioned 2 times in the deed
- Director appointment, Jef Robert Gaby Patrick MARTENS (statutory director), mentioned 2 times in the deed
- Registered office clause, “Bocholt, Vlaamse Gewest” (deed in Dutch)
- Pre-incorporation commitments
- Power of attorney, Frédéric Verspreeuwen
- Power of attorney, Micha Van den Abeele
- Power of attorney, Dieter Veestraeten
- Power of attorney, Seppe Laenen
- Power of attorney, Annalyne Van De Steene
- The act holds 6 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank