MARCHMAIN INVEST
Board
4 directors, 2 in day-to-day management, last change in June 2026Director
current term since 06-02-2023
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-02-2026
Director and managing director
director current term since 06-02-2023
managing director appointed by deed of 16-09-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-02-2026
Director and managing director
director current term since 06-02-2023
managing director appointed by deed of 10-07-2019
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-02-2026
Director, permanent representative
since 06-02-2023
term until 06-02-2029
listed in the 2025 annual accounts, filed on 27-02-2026
- ,
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-07-2019, still in office
- Managing director, appointed by deed of 10-07-2019, still in office
-
- Director, appointed by deed of 16-09-2021, still in office
-
- Director, appointed by deed of 16-09-2021, still in office
- Managing director, appointed by deed of 16-09-2021, still in office
-
- Director, appointed by deed of 10-07-2019, until 26-07-2021
- Managing director, appointed by deed of 10-07-2019, until 26-07-2021
-
- Director, from before 26-04-2016 to 26-03-2020
- Managing director, appointed by deed of 10-07-2019, until 26-03-2020
-
- Director, appointed by deed of 26-03-2015, until 10-07-2019
- Managing director, appointed by deed of 26-04-2016, last mentioned in 2016
-
- Director, from before 26-04-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €234,000
- Shares
- 9,000 in the 2025 annual accounts
- Contribution per share
- €26
- Equity per share
- €9,099 in 2025
- Source
- deed of 23-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Tenzij algemene vergadering anders beslist, niet bezoldigd”deed of 23-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 13:00deed of 26-06-2026 (in Dutch)
Capital transactions
Capital over time
- 23-02-2023 Capital stated in the deed · €234,000
- 10-01-2018 Capital reduction of €2,000,000 · to €234,000 · repaid to the shareholders