MARKER ADVICE
Board
2 directors, last change in 2021Director (not named in the articles)
since 27-08-2021
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 27-08-2021
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2021
Mandates through the years
2 names, the dashed line is todayGROSEMANS Erna Louisa Gusta
Director (not named in the articles)
Director (not named in the articles)
STEVENS Marc Alfred Germaine Achilles Corneel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GROSEMANS Erna Louisa Gusta
- Director (not named in the articles), from 27-08-2021 to date
- Manager, until 01-09-2021
- STEVENS Marc Alfred Germaine Achilles Corneel
- Director (not named in the articles), from 27-08-2021 to date
- Manager, until 01-09-2021
Control
Capital
- Contribution
- €600
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, algemene vergadering die benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook bij ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”