CMAR
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 19-11-2024
term without a fixed end
earlier manager, until 19-11-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayMARCHETTA Claudia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARCHETTA Claudia
- Director (not named in the articles), from 28-12-2017 to date
- Manager, until 19-11-2024
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-11-2024 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bevoegdheden en vergoeding, voorzitter bevoegde ondernemingsrechtbank indien staat 2:71§2lid2 toont niet alle…”