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Marc Geens

Active Private limited companyfounded 2008active for 18 yearsLebeke 93, 9450 HaaltertKBO/BCE: BE 0898.298.984
Marc Geens
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Board

1 director, last change in 2024
Geens Marc
Statutory director
appointed by deed of 28-03-2024
listed in the 2021 annual accounts, filed on 05-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Geens Marc
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Geens Marc
    • Statutory director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€7,000
Source
2025 annual accounts

Articles of association

deed of 28-03-2024 (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
“Bestuursorgaan, Artikel13”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

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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