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MARK ROMBOUTS

Active Private limited companyfounded 2001active for 24 yearsGroot Veerle 6, 2960 BrechtKBO/BCE: BE 0476.294.546
MARK ROMBOUTS
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Board

1 director, last change in 2020
ROMBOUTS Marc Jan
Director (not named in the articles)
since 08-02-2005 term without a fixed end
earlier director, until 13-11-2020
listed in the 2025 annual accounts, filed on 19-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 13-11-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROMBOUTS Marc Jan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ROMBOUTS Marc Jan
    • Director (not named in the articles), from 08-02-2005 to date
    • Director, until 13-11-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of March at 20:00

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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