Marble & Bloom
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid Iedere zaakvoerder kan individueel, ook wanneer er meerdere zijn, alle handelingen verrichten die…”deed of 25-03-2026
Mandates through the years
1 name, the dashed line is todayHollebeke Nina
Statutory manager
Statutory manager
Board
Mandates as a list
- Hollebeke Nina
- Statutory manager, from 23-03-2026 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-03-2026
Articles of association
deed of 25-03-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 20:00
Shareholders
At incorporation
deed of 25-03-2026 ↗
- Hollebeke Nina gecommanditeerde en onbeperkt aansprakelijke vennoot · 999 shares (99.9%) · €999 in cash
- Stille vennoot stille en beperkt aansprakelijke vennoot · 1 share (0.1%) · €1 in cash