MARYLIN HERRMANN
Open bankruptcyFrom the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
HERRMANN Claudine Renée Célina Dieudonnée
Current
Director (not named in the articles) · in office according to the act of 29-01-2024 · in the 2025 annual accounts, filed on 10-08-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HERRMANN Claudine Renée Célina Dieudonnée |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Ossieur Diane, rue Démosthène 97, 1070 Bruxelles-7 |
27-10-2003 → present |
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Administrateurs restants, un ou plusieurs”“Mandat à pair par procuration explicite, moitié au moins présente ou représentée”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Comme en matière de modification des statuts, assemblée générale”“Modifications aux statuts, assemblée générale”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 29-01-2024 (in French)
Owners and capital
Capital and shareholders
Capital over the years
- 29-01-2024 Converted to unavailable equity
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Déchéance, succession ou volonté valablement exprimée”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Nominatives, forme des actions”Other provision: “Une voix par action, délibérations et vote”Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile”Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts”Other provision: “Droit commun, dispositions impératives CSA réputées inscrites”Other provision: “Organe détermine seuls ou conjointement, gestion journalière”7 more provisions in the deed, see the deed of 29-01-2024
Articles of association, deed of 29-01-2024 (in French)