MARANDO
Board
6 directors, 1 in day-to-day management, last change in 2023Director
since 19-11-2023
term until 05-06-2029
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 19-11-2023
term until 05-06-2029
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-11-2023
managing director appointed by deed of 07-12-2023
6-year term from 2023
earlier director, until 07-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 19-11-2023
6-year term from 2023
earlier director, until 07-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 19-11-2023
6-year term from 2023
earlier director, until 07-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 19-11-2023
term until 05-06-2029
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 17-11-2014
- Chair and managing director, appointed by deed of 17-11-2014, last mentioned in 2014
- Managing director, from before 19-10-2020, last mentioned in 2020
-
- Director, since before 17-11-2014
-
- Director, since before 17-11-2014
-
- Director (not named in the articles), from 31-07-2020 to date
- Director, until 07-12-2023
- Managing director, appointed by deed of 07-12-2023, still in office
-
- Director (not named in the articles), from 31-07-2020 to date
- Director, until 07-12-2023
-
- Director (not named in the articles), from 31-07-2020 to date
- Director, until 07-12-2023
Control
Capital
- Capital
- €645,000
- Shares
- 520
- Contribution per share
- €1,240
- Equity per share
- -€30.33 in 2025
- Source
- deed of 20-08-2024
Articles of association
deed of 07-12-2023 (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.
- At least 3 directors“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen voor einde mandaat”“Bestuurder, tenzij de algemene vergadering hier anders over beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Capital over time
- 20-08-2024 Capital stated in the deed · €645,000 · 520 shares
- 07-12-2023 Capital stated in the deed · €640,000 · 520 shares