MARC
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 12-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigings-macht van het bestuursorgaan als college, zijn alle akten die…”deed of 13-05-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles) and director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 12-04-2024 to date
-
- Manager (not named in the articles) and director, from 01-01-2021 to 12-04-2024
Control
Parent
Equity €214,780
Profit €1,285 in 2025 (loss €10,200 in 2024)
Checked score
Source: accounts 2025
100%
This company
MARC
Equity -€18,184
Loss €38,493 in 2025
Further up the chain 100%
Capital
- Contribution
- €18,600
- Source
- deed of 13-05-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 13-05-2024 (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.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2024 ↗
- all shares
Capital over time
- 13-05-2024 Converted to unavailable equity · €18,600
- 13-05-2024 Converted to unavailable equity · €1,860