MarMax Consulting
ActiveDirectors
Directors
1 director, no change since 2025
Geeraerts, Fréderic Luc Micheline
Current
Director (not named in the articles) · current term since 01-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2025Owners and capital
Shareholders
At incorporation
act of 02-10-2025 ↗
- Geeraerts, Fréderic Luc Micheline sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €3,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tot zolang de algemene vergadering daarover niet anders beslist, bezoldigd”
Articles of association, deed of 02-10-2025 (in Dutch)