MARTIMA
Board
2 directors, last change in 2023Director
current term since 06-03-2023
term until 03-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Director
current term since 06-03-2023
term until 03-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 09-03-2018
-
- Director, since before 09-03-2018
-
- Director, from before 09-03-2018 to 30-09-2023
-
- Director, from before 31-12-2022 to 30-09-2023
-
- Director, from before 09-03-2018 to 30-09-2023
Control
Parent
Equity €2.1m
Loss €157,377 in 2025 (profit €830,256 in 2024)
Checked score
Source: accounts 2025
100%
This company
MARTIMA
Equity €144,619
Loss €30,282 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €145 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (in French)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”