MARTIMEX
Board
1 director, last change in 2023Director (not named in the articles)
since 09-10-2021
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMARTINET Annick Jeanne Andrée
Director (not named in the articles)
Director (not named in the articles)
Nicole Seliaerts
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTINET Annick Jeanne Andrée
- Director, from 09-10-2021 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Nicole Seliaerts
- Director, until 09-10-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal bij meer kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00