Marcel DL
Board
1 director, no change since 2024Reinhold P BV
Director (not named in the articles), permanent representative Samuel Palm
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayReinhold P
Director (not named in the articles)
Director (not named in the articles)
DELSOIR Jasper
Director (not named in the articles)
Director (not named in the articles)
Samuel Palm
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Reinhold P
- Director (not named in the articles), since before 31-12-2021
- DELSOIR Jasper
- Manager (not named in the articles), from 01-04-2019 to 20-09-2023
- Manager (not named in the articles), appointed by deed of 03-04-2019, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 20-09-2023, until 17-12-2024
- Samuel Palm
- Director, from before 31-12-2021 to 20-09-2023
- Director (not named in the articles), appointed by deed of 20-09-2023, until 17-12-2024
Control
100%
This company
Marcel DL
Equity €35,819
Profit €48,067 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft kopers,naar evenredigheid aantal verworven aandelen bij meer kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00