MARTENS CONSULTANCY
ActiveDirectors
Directors
1 director, last change in 2024
Luc Martens
Current
Statutory director · since 21-12-2006 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Shareholders
Stated in the act
act of 17-01-2024 ↗
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdraagbaar onder levenden of overgang door overlijden aan aandeelhouder, echtgenoot of wettelijk samenwonende partner…”“Totaliteit of proportioneel gelijk gedeelte van aangehouden Aandelen mee aanbieden aan kandidaat-overnemer(s), andere aandeelhouders”
Articles of association, deed of 17-01-2024 (in Dutch)