MARKATWAN
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 11-10-2023
term without a fixed end
earlier director, formerly manager, until 11-10-2023
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
1 name, the dashed line is todayKarel Machtelinckx
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Karel Machtelinckx
- Director (not named in the articles), since before 30-09-2021
- Director, formerly manager, until 11-10-2023
Control
Capital
- Contribution
- €96,091.29
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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.
- Second Monday of March at 20:00
Capital transactions
Capital over time
- 11-10-2023 Converted to unavailable equity
- 11-10-2023 Capital reduction of €25,000 · to €71,091.29 · “boeking op rekening courant van de aandeelhouder zonder vernietiging van aandelen door loutere vermindering van de fractiewaarde”