MARBEN23
Board
4 directors, since incorporationDirector
since 09-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 09-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 09-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 09-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 16-11-2023
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- BATTISTA Antonio
- Director, from 09-11-2023 to date
- BATTISTA Mario
- Director, from 09-11-2023 to date
- HOUBEN Rika
- Director, from 09-11-2023 to date
- VAESEN Benjamin
- Director, from 09-11-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €677 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-11-2023 ↗
- BATTISTA Mario 50 shares (50%) · €1,500 in cash
- VAESEN Benjamin 50 shares (50%) · €1,500 in cash