mARie
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayGEVAERT Marie Paulien Mathilde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEVAERT Marie Paulien Mathilde
- Director (not named in the articles), from 12-01-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €42.36 in 2025
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, ontslag in statuten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2021 ↗
- GEVAERT Marie Paulien Mathilde 250 shares (100%) · €2,500