MARCLA
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-10-2016
term without a fixed end
earlier manager, until 10-08-2023
listed in the 2021 annual accounts, filed on 30-09-2022
Director (not named in the articles)
since 11-10-2016
term without a fixed end
earlier manager, until 10-08-2023
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR -CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-08-2023
Mandates through the years
2 names, the dashed line is todayIRAN Daniel
Director (not named in the articles)
Director (not named in the articles)
KARACAR Aydin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- IRAN Daniel
- Director (not named in the articles), from 11-10-2016 to date
- Manager, until 10-08-2023
- KARACAR Aydin
- Director (not named in the articles), from 11-10-2016 to date
- Manager, until 10-08-2023
Control
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €2,549 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Capital transactions
Capital over time
- 24-08-2023 Capital stated in the deed · 1,000 shares
- 10-08-2023 Converted to unavailable equity · €275,000