MARTES
Board
1 director, since incorporationDirector
since 07-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Mandates through the years
1 name, the dashed line is todayGEERAERT Jan Michel Marcel
Director
Director
Board
Mandates as a list
- GEERAERT Jan Michel Marcel
- Director, from 07-05-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €756 in 2025
- Source
- deed of 11-05-2021
Articles of association
deed of 11-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 11-05-2021 ↗
- GEERAERT Jan Michel Marcel 100 shares (100%) · €5,000 in cash