Marchand Jan
Board
1 director, no change since February 2025Manager (not named in the articles)
appointed by deed of 24-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 24-02-2025
Mandates through the years
1 name, the dashed line is todayJan Marchand
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jan Marchand
- Manager (not named in the articles), appointed by deed of 24-02-2025, still in office
Control
Shareholders
Jan Marchand, Sandra Geeroms
This company
Marchand Jan
Articles of association
deed of 24-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 24-02-2025 ↗
- Jan Marchand
- Sandra Geeroms
Stated in the deed
deed of 24-02-2025 ↗
- Jan Marchand gecommanditeerde vennoot
- Sandra Geeroms commanditaire vennoot