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MARTOM TECHNICAL SERVICES

Inactive
Private limited companyKBO/BCE: BE 0899.377.961

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 16-07-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 26-06-2026; books and records kept by the director.

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Directors

Directors
1 director, no change since 2026

Board 1

BARRETT Richard
Statutory director · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 16-06-2026
Current

Statutory auditor 1

Guy Meerbergen
Auditor · appointed in the act of 24-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BARRETT Richard
  • Statutory manager, until 28-12-2023
  • Statutory director, appointed in the act of 28-12-2023, still in office
Guy Meerbergen
  • Auditor, appointed in the act of 24-07-2026, still in office
BARRETT
  • Director, until 26-06-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-12-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Woonplaats van de bestuurder, bestuurder”

deed of 24-07-2026 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to available equity

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Nettowinst,winstverdeling,interimdividend, 26”
Liquidation distribution: “29, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
Other provision: “Overeenkomstig wettelijke bepalingen terzake, controle”
Other provision: “Dagelijks bestuur, 18”
Other provision: “Aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht aan notulen, notulen,aanwezigheidslijst,stemrecht,enige…”
Other provision: “Schriftelijk,door alle middelen van overdracht, volmacht algemene vergadering”
5 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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