Markmi
Board
4 directors, no change since June 2026Director
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Investor director
since 01-04-2025
listed in the 2025 annual accounts, filed on 11-06-2026
Holding Jeremy Spijker B.V.
Director, permanent representative Jeremy Spijker
since 05-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Holding Jeremy Spijker BV
Director, permanent representative Jeremy Spijker
since 05-11-2025
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de vennootschap: * als Investeerder Bestuurder: de heer TEERLINCK Jan, wonende te 3020 Herent, Brusselsesteenweg 101; * als Overige…”deed of 07-04-2025
Permanent representatives 1
Jeremy Spijker
Permanent representative, for Holding Jeremy Spijker B.V.
appointed by deed of 05-08-2026
Mandates through the years
5 names, the dashed line is todayMAINIL Laurent Henry Lieven
Statutory director
Statutory director
Luc Van Mol
Director
Director
Holding Jeremy Spijker B.V.
Director
Director
Holding Jeremy Spijker BV
Director
Director
Jan Teerlinck
Investor director
Investor director
BoardEarlier
Mandates as a list
- MAINIL Laurent Henry Lieven
- Statutory director, from 19-02-2025 to date
- Luc Van Mol
- Director, from 01-04-2025 to date
- Holding Jeremy Spijker B.V.
- Director, from 05-11-2025 to date
- Holding Jeremy Spijker BV
- Director, from 05-11-2025 to date
- Jan Teerlinck
- Investor director, appointed by deed of 07-04-2025, until 05-11-2025
Control
Founders
MAINIL Laurent Henry Lieven, KERKHOVE Louis-Philippe
This company
Markmi
Equity €344,820
Loss €475,180 in 2025
Capital
- Contribution
- €820,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2025 (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.
- At most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00
Shareholders
At incorporation
deed of 24-02-2025 ↗
- MAINIL Laurent Henry Lieven €9,350
- KERKHOVE Louis-Philippe €650