Marcellas
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 02-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-07-2021, still in office
-
- Director (not named in the articles), appointed by deed of 02-07-2021, until 31-12-2025
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Control
Founders
,
This company
Marcellas
Equity €10,173
Profit €14,857 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 100 in the deed of 02-07-2021
- Source
- deed of 02-07-2021 and 1 later capital transaction
Articles of association
deed of 02-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Shareholders
At incorporation
deed of 02-07-2021 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
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Capital transactions
Capital over time
- 23-01-2026 Capital reduction of €5,000 · “uitbreng in geld”
- 02-07-2021 Incorporation · €10,000 · 100 shares