MARAL
Board
1 director, last change in 2024Statutory director
in office according to the deed of 23-07-2024
term without a fixed end
earlier director and manager, until 23-07-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayTULPIN, Alain Roger Willy
Statutory director
Statutory director
VITAL DA SILVA,Elidiane
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TULPIN, Alain Roger Willy
- Statutory director, from 26-11-1993 to date
- Director and manager, until 23-07-2024
- VITAL DA SILVA,Elidiane
- Successor director (not named in the articles), appointed by deed of 23-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 16:00