IMMO MARMA
Board
1 directorDirector (not named in the articles), permanent representative Massagé Martine
since 01-04-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-06-2024
Permanent representatives 1
Massagé Martine
Permanent representative, for MOBILITY IN MOTION
in office according to the deed of 28-06-2024
Mandates through the years
1 name, the dashed line is todayMOBILITY IN MOTION
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOBILITY IN MOTION
- Director (not named in the articles), from 01-04-2016 to date
Control
Parent
Equity €2.3m
Loss €9,413 in 2025 (profit €815 in 2024)
Source: accounts MOBILITY IN MOTION 2025
100%
This company
IMMO MARMA
Equity €1.7m
Profit €62,255 in 2025
Capital
- Contribution
- €324,118.76
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MOBILITY IN MOTION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Monday of June at 19:00