MARDI
ActiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MARDI has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229,919 and a net result of -€13,718. Equity is shrinking by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Day-to-day management 2
VAN OOST Arlette
Current
Managing director · in office according to the act of 14-07-2022
BEYNE Martine Georgette Rachel
Current
Managing director · appointed in the act of 24-11-2023
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Martine Beyne |
|
| VAN OOST Arlette |
|
| BEYNE Martine Georgette Rachel |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
- Board ruleHow the board is made up, meets and takes decisions.
- “3, zolang raad tweehoofdig is,verliest elke bepaling die aan een lid een doorslaggevende stem toekent,van rechtswege haar werking”“Overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist over definitieve benoeming,tenzij anders…”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 3 provisions in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Herstelling evenwicht tussen aandelen bij niet-volgestorte aandelen via bijkomende volstorting of voorafgaandelijke terugbetalingen, netto…”
Articles of association, deed of 24-11-2023
Owners and capital
Owners
1 ownerOwners 1
- Arlette Van Oostnatural personSourceown accounts 2017100%
Capital and shareholders
Capital over the years
- 24-11-2023 Capital stated in the deed · 10,700 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Adviserende comités, een of meer comités oprichten,samenstelling en opdracht omschrijven”Other provision: “Toelating algemene vergadering, 5”Other provision: “Overeenkomstig wettelijke bepalingen, winstverdeling en dividenden”Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars of voorlopige…”
Articles of association, deed of 24-11-2023 (in Dutch)