MARBO
Board
1 director, last change in 2023Director (not named in the articles)
since 01-01-2006
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan - externe vertegenwoordiging van de vennootschap Als er slechts één bestuurder is, is het…”deed of 22-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2006 to date
- Manager, until 22-12-2023
Control
Capital
- Contribution
- €13,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissend in vormen vereist voor statutenwijziging, algemene vergadering kan ontbinding en sluiting vereffening in één…”