MARCHAL PROJECTS
Board
2 directors, last change in 2019Director (not named in the articles)
appointed by deed of 29-10-2019
term without a fixed end
earlier manager, from 01-01-2017 to 29-10-2019
listed in the 2024 annual accounts, filed on 23-01-2025
Director (not named in the articles)
appointed by deed of 29-10-2019
term without a fixed end
earlier manager, until 29-10-2019
listed in the 2024 annual accounts, filed on 23-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 29-10-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-08-2011 to date
- Manager, until 29-10-2019
-
- Manager, appointed by deed of 30-01-2017, until 29-10-2019
- Director (not named in the articles), appointed by deed of 29-10-2019, still in office
Control
Subscriber
This company
MARCHAL PROJECTS
Equity €79,395
Profit €19,799 in 2025
Capital
- Capital
- €68,600
- Source
- deed of 29-10-2019
Articles of association
deed of 29-10-2019 (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.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
After the capital increase
deed of 29-10-2019 ↗
- €50,000
Capital transactions
Capital over time
- 29-10-2019 Capital increase of €50,000 · to €68,600 · no new shares · in cash
- 29-10-2019 Converted to unavailable equity · €68,600