MARTIMAR
Board
2 directors, 1 in day-to-day managementDirector and managing director
director since 12-05-2022
managing director in office according to the deed of 14-06-2024
term until 12-05-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 12-05-2022
term until 12-05-2028
listed in the 2025 annual accounts, filed on 10-06-2026
- DE BONDT Marc Edmond Stephane
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden…”deed of 14-06-2024
Mandates through the years
2 names, the dashed line is todayDE BONDT Marc Edmond Stephane
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DE BONDT Marc Edmond Stephane
- Director, from 14-05-2016 to date
- Managing director, since before 14-06-2024
- DEPREEUW Martine Jacqueline Joseph
- Director, from 14-05-2016 to date
Control
Capital
- Capital
- €130,144.10
- Shares
- 7,250
- Contribution per share
- €17.95
- Equity per share
- €80.32 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (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.
- “Op verzoek vennootschap blijft bestuurder in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten en vereisten inzake aanwezigheidsquorum en meerderheid voorgeschreven door Wetboek van vennootschappen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering stelt vast, behoudens 2:80-procedure en andersluidende beslissing treden in functie zijnde bestuurders van rechtswege…”“Algemene vergadering bepaalt, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Capital over time
- 14-06-2024 Capital stated in the deed · €130,144.10 · 7,250 shares
- 22-11-2019 Capital stated in the deed · €130,144 · 7,250 shares