MARLIMAT
Curator
the curator has managed the company since 30-06-2025Last board
2 directors, last change in 2022Director (not named in the articles)
since 01-10-1999
term without a fixed end
earlier manager, until 28-12-2022
listed in the 2023 annual accounts, filed on 09-07-2024
Director (not named in the articles)
since 01-07-2021
term without a fixed end
earlier manager, until 28-12-2022
listed in the 2023 annual accounts, filed on 09-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
3 names, the dashed line is todayHUTSEBAUT Geert
Director (not named in the articles)
Director (not named in the articles)
SAEYS Lieve
Director (not named in the articles)
Director (not named in the articles)
Stefan Hutsebaut
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 30-06-2025
Mandates as a list
- HUTSEBAUT Geert
- Director (not named in the articles), from 01-10-1999, until the bankruptcy of 30-06-2025
- Manager, until 28-12-2022
- SAEYS Lieve
- Director, from 01-07-2021 to 28-12-2022
- Director (not named in the articles), from before 28-12-2022, until the bankruptcy of 30-06-2025
- Stefan Hutsebaut
- Director, until 09-07-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2022 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, zonder goedkeuring overdraagbaar onder levenden of bij overlijden aan aandeelhouder,echtgenoot van overdrager of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00