From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of MARKAMED is 2.8% (moderate). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2022
DE MEYER Martin
Current
Manager · appointed in the act of 24-06-2022
DUCLOS Kathleen
Current
Manager · appointed in the act of 24-06-2022
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE MEYER Martin |
|
| DUCLOS Kathleen |
|
How the board is organised
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing van de rechter, gewone algemene vergadering”
Articles of association, deed of 24-06-2022 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 24-06-2022 ↗
- DE MEYER Martin vennoot · 50 shares (50%) · €500 in cash
- DUCLOS Kathleen vennoot · 50 shares (50%) · €500 in cash
Capital over the years
- 24-06-2022 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Recht op waarde hiervan, verder bestaan tussen overlevende vennoten”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Capital: “€1.000”Other provision: “Aansprakelijkheid vennoten, onbeperkt en hoofdelijk aansprakelijk”Other provision: “Bestuur zaakvoerder(s), alle daden van beheer en beschikking nodig of dienstig tot verwezenlijking doel”1 more provision in the deed, see the deed of 24-06-2022
Articles of association, deed of 24-06-2022 (in Dutch)