Marc & Emma
Board
2 directors, since incorporationDirector
appointed by deed of 06-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 06-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayROELS Marc James
Director
Director
Board
Mandates as a list
- DE SWAEF Emma Maria Sofia Michaëla
- Director, from 04-05-2020 to date
- ROELS Marc James
- Director, from 04-05-2020 to date
Control
This company
Marc & Emma
Equity -€18,012
Loss €27,019 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€180 in 2025
- Source
- deed of 06-05-2020
Articles of association
deed of 06-05-2020 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-05-2020 ↗
- ROELS Marc James 50 shares (50%) · €2,000
- DE SWAEF Emma Maria Sofia Michaëla 50 shares (50%) · €2,000