MARTHE THUISVERPLEGING
Board
1 director, since incorporationDirector (not named in the articles)
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Inbrengen Als vergoeding voor de inbrengen werden honderd (100) aandelen…”deed of 22-07-2024
Mandates through the years
1 name, the dashed line is todayVERSCHUERE Marthe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERSCHUERE Marthe
- Director (not named in the articles), from 15-07-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €89.97 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (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 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaar(s) aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”“Algemene vergadering kan bevoegdheden ten allen tijde bij gewone meerderheid bespreken, benoeming vereffenaar(s) desgevallend ter…”
Founder
At incorporation
deed of 22-07-2024 ↗
- VERSCHUERE Marthe sole founder · 100% at incorporation