Martem
Board
1 director, last change in 2021Director (not named in the articles)
since 13-03-2019
term without a fixed end
earlier manager, until 04-10-2021
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.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-10-2021
Mandates through the years
1 name, the dashed line is todayBAELE,Vadim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAELE,Vadim
- Director (not named in the articles), from 13-03-2019 to date
- Manager, until 04-10-2021
Control
Capital
- Contribution
- €6,200
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 04-10-2021 Converted to unavailable equity · €6,200
- 04-10-2021 Converted to uncalled contributions · €12,400