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Mardec

Active Private limited companyfounded 1982active for 44 yearsFr. Robbrechtsstraat 216, 1780 WemmelKBO/BCE: BE 0423.355.411
Mardec
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Board

1 director, last change in June 2026
Geoffrey Baudts
Director
appointed by deed of 17-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Geoffrey Baudts
Director
DE PEET Bruno Alain Patrick Jean
Director (not named in the articles)
De Turck Mariette Antoinette
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geoffrey Baudts
    • Director, appointed by deed of 17-06-2026, still in office
  • DE PEET Bruno Alain Patrick Jean
    • Director (not named in the articles), from 22-09-2023 to 17-06-2026
  • De Turck Mariette Antoinette
    • Manager, from before 31-12-2021 to 02-10-2023

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

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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