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Marc De Backer

Active
Private limited companyfounded 2005active for 20 yearsOude Schrieksebaan 83, 2820 Bonheiden, BelgiumKBO/BCE: BE 0878.003.715
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Marc De BackerActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2024
DE BACKER Marc Francine Frans
Statutory director · appointed in the act of 19-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Marc DE BACKER
Statutory director · appointed in the act of 23-12-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10: Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt…”
deed of 23-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-12-2024 Capital stated in the deed · 100 shares
  2. 19-02-2024 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BACKER Marc Francine Frans
  • Statutory director, appointed in the act of 19-02-2024, still in office
Marc DE BACKER
  • Statutory director, appointed in the act of 23-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, kan activiteit als notariële participatievennootschap niet langer uitoefenen en naam en voorwerp dienen te worden gewijzigd”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de aandeelhouder”

Articles of association, deed of 23-12-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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