DE MAREZ
Board
2 directors, since incorporationDirector
since 22-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 22-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, de bevoegdheden van het…”deed of 24-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 22-01-2020 to date
-
- Director, from 22-01-2020 to date
Control
Founders
,
This company
DE MAREZ
Equity €1.7m
Profit €352,965 in 2025
Capital
- Contribution
- €1
- Shares
- 200
- Contribution per share
- €0.01
- Equity per share
- €8,455 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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.
- “Deel van bevoegdheid, derde aangestelde van vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00
Shareholders
At incorporation
deed of 24-01-2020 ↗
- 100 shares (50%)
- 100 shares (50%)