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Martoz

Active Private limited companyfounded 2024active for 2 yearsMeulebekesteenweg 25, 8780 OostrozebekeKBO/BCE: BE 1011.696.439

Board

1 director, since incorporation
Director
appointed by deed of 19-07-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DURSIN Lynn Kirstin
    • Director, appointed by deed of 19-07-2024, still in office

Control

This company
Martoz
Equity €56,890
Profit €20,714 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€569 in 2025
Source
deed of 19-07-2024

Articles of association

deed of 19-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 20:00

Shareholders

At incorporation deed of 19-07-2024 ↗

Capital transactions

Capital over time
  1. 19-07-2024 Incorporation · €10,000 · 100 shares
  2. 19-07-2024 Incorporation · 100 shares

Next steps