Skip to content

P. DEMARTHE

Active Private limited companyfounded 2001active for 25 yearsDrève des Alliés 8, 6530 ThuinKBO/BCE: BE 0474.891.412

Board

2 directors, no change since 2023
Director (not named in the articles)
since 29-05-2001 term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and responsable de la distribution
director (not named in the articles) since 18-04-2018 responsable de la distribution appointed by deed of 24-11-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEMARTHE,Patricia Georgette Ghislaine
Director (not named in the articles)
BULLAERT,Thomas
Director, Responsable de la distribution
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • DEMARTHE,Patricia Georgette Ghislaine
    • Director (not named in the articles), from 29-05-2001 to date
    • Manager, until 21-12-2023
  • BULLAERT,Thomas
    • Director, from 18-04-2018 to date
    • Responsable de la distribution, appointed by deed of 24-11-2021, still in office

Control

Shareholder
Patricia DEMARTHE
This company
P. DEMARTHE
Equity €32,229
Profit €22,142 in 2025

Capital

Contribution
€18,447.51
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 19:00

Shareholders

Stated in the deed deed of 24-11-2021 ↗
  • Patricia DEMARTHE all shares

Next steps