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MARTHY

Active Public limited companyfounded 1993active for 33 yearsTommestraat 132, 3040 HuldenbergKBO/BCE: BE 0450.132.854

Board

2 directors, 1 in day-to-day management, last change in 2024
Chair of the board and director (not named in the articles)
chair of the board in office according to the deed of 03-03-2021 director (not named in the articles) since 28-05-1993 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 28-05-1993 managing director in office according to the deed of 03-03-2021 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Chair of the board

Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 28-05-1993 to date
    • Chair of the board, since before 03-03-2021
    • Director, from 28-05-1993 to date
    • Managing director, since before 03-03-2021

Control

Capital

Capital
€74,375
Source
2025 annual accounts

Next steps