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MARITIM

Active Private limited companyfounded 1990active for 36 yearsAchtmeilaan 32, 8301 Knokke-HeistKBO/BCE: BE 0441.664.358

Board

2 directors, last change in 2020
Director (not named in the articles)
since 25-05-2020 term without a fixed end
earlier director, until 29-05-2020
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
since 25-05-2020 term without a fixed end
earlier director, until 29-05-2020
listed in the 2025 annual accounts, filed on 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Hugo De Plecker
Director (not named in the articles)
Marina Timmerman
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hugo De Plecker
    • Director (not named in the articles), from 25-05-2020 to date
    • Director, until 29-05-2020
  • Marina Timmerman
    • Director (not named in the articles), from 25-05-2020 to date
    • Director, until 29-05-2020

Control

Capital

Contribution
€18,592.02
Source
2025 annual accounts

Articles of association

deed of 29-05-2020 (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.
Last Monday of February at 19:00

Next steps