Dr. Marques
Board
1 director, last change in 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2024 annual accounts, filed on 28-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 18-06-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-06-2018, until 22-02-2024
- Director (not named in the articles), appointed by deed of 22-02-2024, still in office
-
- Manager, until 18-06-2018
Control
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €111 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 22-02-2024 (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.
- “Bestaande artikelen over overdracht schrappen en aanpassen, eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Capital transactions
Capital over time
- 22-02-2024 Capital stated in the deed · 100 shares
- 18-06-2018 Capital stated in the deed · €18,600 · 100 shares