MART IMMO
Board
1 director, no change since 2025MART CONSULT BV
Director, permanent representative Thibault Martens
appointed by deed of 25-06-2025
term without a fixed end
also on the board of 5 other companies
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMART CONSULT
Director
Director
MARTENS Thibault Léon Marius
Director (not named in the articles)
Director (not named in the articles)
Anaïs ERRANTE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MART CONSULT
- Director, from 27-08-2024 to date
- MARTENS Thibault Léon Marius
- Director (not named in the articles), from 27-08-2024 to 31-05-2025
- Anaïs ERRANTE
- Director (not named in the articles), appointed by deed of 30-08-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
MART IMMO
Equity -€683,966
Loss €693,966 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€6,840 in 2025
- Source
- deed of 30-08-2024
Articles of association
deed of 30-08-2024 (in French)- 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.
- “Administration - Principes et durée du mandat, un ou plusieurs administrateurs qui sont des personnes physiques ou morales”“Fin du mandat d’administrateur, L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les…”“Pouvoirs et fonctionnement, Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-08-2024 ↗
- MARTENS Thibault Léon Marius 100 shares (100%) · €10,000 in cash
Capital over time
- 30-08-2024 Incorporation · €10,000 · 100 shares