MARBL
Board
2 directors, last change in 2022Add Skills BV
Director (not named in the articles), permanent representative DEPREZ Ann Sophie Germaine Estelle
in office according to the deed of 08-11-2022
term without a fixed end
earlier director, until 08-11-2022
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles), permanent representative STEENBEKE Katrijn Maria Hubert
in office according to the deed of 08-11-2022
term without a fixed end
earlier director, until 08-11-2022
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2022
Permanent representatives 2
DEPREZ Ann Sophie Germaine Estelle
Permanent representative, for Add Skills
in office according to the deed of 08-11-2022
STEENBEKE Katrijn Maria Hubert
Permanent representative, for RADAR CONSULT
in office according to the deed of 08-11-2022
Mandates through the years
3 names, the dashed line is todayAdd Skills
Director (not named in the articles)
Director (not named in the articles)
RADAR CONSULT
Director (not named in the articles)
Director (not named in the articles)
THINK M
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Add Skills
- Director (not named in the articles), since before 30-09-2021
- Director, until 08-11-2022
- RADAR CONSULT
- Director (not named in the articles), since before 30-09-2021
- Director, until 08-11-2022
- THINK M
- Director, until 01-07-2021
Control
Parent
Equity €77,673
Profit €10,177 in 2025 (profit €36,690 in 2024)
Checked score 93
100%
This company
MARBL
Equity €43,236
Loss €64,206 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RADAR CONSULT
- THINK M
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling van duurtijd, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “inrichtingen en installaties aankopen, overnemen, uitbaten of afstaan, opbouwen verhuren, verkopen of omwisselen. Jaarvergadering: Ieder…”