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PHILIP MAERTENS

Active Private limited companyfounded 2011active for 15 yearsKruidtuinlaan 3, 1780 WemmelKBO/BCE: BE 0837.665.274
PHILIP MAERTENS
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Board

1 director, last change in 2024
MAERTENS Philip Maurice René
Director (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAERTENS Philip Maurice René
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAERTENS Philip Maurice René
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€15,900
Source
2025 annual accounts

Articles of association

deed of 28-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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