MARINE SOFTWARE DEVELOPMENT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-07-2024
term without a fixed end
earlier manager, until 18-07-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayMORTIER Céline Germaine Georges
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MORTIER Céline Germaine Georges
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-07-2024
Control
99.9%
This company
MARINE SOFTWARE DEVELOPMENT
Equity €81,737
Profit €8,637 in 2025
Further up the chainMARTIN EN CO 99.83%ALPHA MARINE SYSTEMS 88.16%M-Holding 98%CEMO 80%Alpha Marine Systems NV consolidates
Capital
- Contribution
- €27,500
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €27.50
- Equity per share
- €81.74 in 2025
- Source
- deed of 18-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- BOGERD MARTIN
- ALPHA MARINE SYSTEMS
- M-Holding
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
3 ownersOwners 3
- BOGERD MARTINparentEquity €3.4m Profit of €156,095 in 2025 (profit of €210,400 in 2024) Checked score 8399.9%
- Alpha Marine Systems NVconsolidating parentconsolidates
- Equity €3.2m Profit of €468,923 in 2025 (profit of €430,256 in 2024)Sourceaccounts M-Holding 20250.01%