Marcel & Aimé
ActiveDirectors
Directors
1 director, no change since 2024
GROOSMAN Geert Marcel Aimé
Current
Director (not named in the articles) · since 20-12-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-12-2024Owners and capital
Shareholders
At incorporation
act of 24-12-2024 ↗
- GROOSMAN Geert Marcel Aimé 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 24-12-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”“1”
- 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
Articles of association, deed of 24-12-2024 (in Dutch)