Marbs
Board
1 director, since incorporationSMBC BV
Director (not named in the articles), permanent representative CUYPERS,Steff
appointed by deed of 16-02-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySMBC
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMBC
- Director (not named in the articles), appointed by deed of 16-02-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €1.71 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 16-02-2024 (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.
- “Kan vertrekvergoeding toekennen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 16-02-2024 ↗