BEMARMI
Board
1 director, last change in 2024Sole statutory director
since 25-01-2008
term without a fixed end
earlier director (not named in the articles), until 09-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todaySole statutory director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole statutory director, from 25-01-2008 to date
- Director (not named in the articles), until 09-01-2024
-
- Director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €393,714
Loss €24,749 in 2025 (loss €21,409 in 2024)
Checked score
55%
This company
BEMARMI
Equity -€930,383
Profit €1,882 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of December
Shareholders
2 ownersOwners 2
- parentEquity €393,714 Loss of €24,749 in 2025 (loss of €21,409 in 2024) Checked scoreSourceaccounts 30-09-202555%
- Equity €1.4m Loss of €18,148 in 2025 (loss of €18,723 in 2024) Checked scoreSourceaccounts 30-09-202544.8%