MARBELS
Board
1 director, 1 auditor, last change in 2025Statutory auditor
since 30-07-2024
term until 16-06-2027
listed in the 2024 annual accounts, filed on 15-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2024
Mandates through the years
4 names, the dashed line is todayAbass HACHEM
Director
Director
EY BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Leoville Holding BV
Director
Director
Leoville Invest BV
Director
Director
BoardEarlier
Mandates as a list
- Abass HACHEM
- Director, appointed by deed of 22-08-2025, still in office
- EY BEDRIJFSREVISOREN BV
- Statutory auditor, from 30-07-2024 to date
- Leoville Holding BV
- Director, from 30-07-2024 to 11-08-2025
- Leoville Invest BV
- Director, from 30-07-2024 to 11-08-2025
Control
100%
This company
MARBELS
Equity -€309,166
Profit €1,349 in 2025
Capital
- Contribution
- €308,600
- Shares
- 1,086
- Contribution per share
- €284
- Equity per share
- -€285 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HM3
- TBO IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-09-2024 (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.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeeihouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 22-08-2025 ↗
- Leoville Properties II NV to HM3 BV all shares
Capital over time
- 05-09-2024 Capital stated in the deed · 1,086 shares
- 30-11-2021 Converted to available equity