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MARTHINS CONCEPT

Active Private limited companyfounded 2024active for 1 yearKeizerslaan 10, 1000 BrusselsKBO/BCE: BE 1016.212.976
MARTHINS CONCEPT
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Board

1 director, no change since April 2026
MARTINS DA SILVA Vanessa
Director
appointed by deed of 17-06-2026
listed in the 2025 annual accounts, filed on 16-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARTINS DA SILVA Vanessa
Director
MEDEIROS COLETTO Marcus Vinicius
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MARTINS DA SILVA Vanessa
    • Director, since before 31-12-2025
  • MEDEIROS COLETTO Marcus Vinicius
    • Director (not named in the articles), appointed by deed of 19-11-2024, until 24-04-2026

Control

Shares transferred to
MARTINS DA SILVA Vanessa
This company
MARTHINS CONCEPT
Equity €6,852
Profit €5,852 in 2025

Capital

Contribution
€1,000
Source
deed of 19-11-2024

Articles of association

deed of 19-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00
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

Shareholders

Share transfer deed of 17-06-2026 ↗
At incorporation deed of 19-11-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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