MARTINE BXL
Curators
2 mandatesCurator, Pegasuslaan 5, 1831 Diegem
from 27-05-2025 to 15-07-2025
Also on 320 other cases
Curator, Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe
from 17-03-2025 to 15-07-2025
Also on 164 other cases
Last board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
4 names, the dashed line is todayKornwolf Yannick
Director
Director
Manirakiza Gracia
Director
Director
Andrew Sidney Christopher Donovan
Director (not named in the articles)
Director (not named in the articles)
Bruno Dirk Bernadette Claeys
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Kornwolf Yannick
- Director, appointed by deed of 17-04-2024, still in office
- Manirakiza Gracia
- Director, appointed by deed of 17-04-2024, still in office
- Andrew Sidney Christopher Donovan
- Director (not named in the articles), appointed by deed of 29-06-2023, until 16-01-2024
- Bruno Dirk Bernadette Claeys
- Director (not named in the articles), appointed by deed of 29-06-2023, until 16-01-2024
Control
Shareholder
Equity €209,943
Profit €103,621 in 2025 (profit €148,232 in 2024)
Checked score 66
25%
This company
MARTINE BXL
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-06-2023 ↗
- DONOVAN (BE 0476.093.123) 25 shares (25%) · €6,250
- KORNWOLF Yannick 25 shares (25%) · €6,250
- MANIRAKIZA Gracia Catherine 25 shares (25%) · €6,250
- CLAEYS CREATIVE (CC.) (BE 0770.636.195) 25 shares (25%) · €6,250
Capital over time
- 29-06-2023 Incorporation · €25,000 · 100 shares