Guarico
Board
2 directors, no change since May 2026MORON BV
Director, permanent representative STRAATMAN Manuela Miranda
appointed by deed of 26-06-2025
term without a fixed end
also on the board of 2 other companies
Director
appointed by deed of 11-05-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- MORON
- Director, appointed by deed of 26-06-2025, still in office
- STRAATMAN Everhardus Robert
- Director, appointed by deed of 11-05-2026, still in office
- MARACAY
- Director, appointed by deed of 26-06-2025, until 11-05-2026
Control
Capital
- Contribution
- €1,000
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (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.
- “Algemene vergadering die benoemt bepaalt aantal en bij meerdere bevoegdheid, te allen tijde vrijwillig door enkele kennisgeving”“Beperkt of onbepaalde termijn, algemene vergadering stelt duur aanstelling vast”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Founders
At incorporation
deed of 26-06-2025 ↗
- STRAATMAN Everhardus Robert founder
- STRAATMAN Manuela Miranda founder