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Marie Beheer

Active
Private limited companyfounded 2024active for 2 yearsSmetlededorp 6, 9340 Lede, BelgiumKBO/BCE: BE 1014.011.472
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Marie BeheerActiveChecked score 68/100
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Directors

Directors
2 directors, no change since 2024
Keppens Leen
Director (not named in the articles) · since 20-09-2024 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Matthijs Peter-Jan
Director (not named in the articles) · since 20-09-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 26-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Immo Marie 100%
  2. Marie Beheer

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 26-09-2024 ↗
  • Immo Marie (BE 0690.816.083) 100 shares (100%) · €10,000 in cash
Capital over time
  1. 26-09-2024 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Keppens Leen
  • Director (not named in the articles), appointed in the act of 26-09-2024, still in office
Matthijs Peter-Jan
  • Director (not named in the articles), appointed in the act of 26-09-2024, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bij gebrek aan bepaling geacht van onbepaalde duur, 1”
“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 26-09-2024 (in Dutch)

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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