MARCORENOV
Board
1 director, since incorporationDirector
since 25-02-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-03-2021
Mandates through the years
1 name, the dashed line is todayMARGIOTTA Lillo Marco
Director
Director
Board
Mandates as a list
- MARGIOTTA Lillo Marco
- Director, from 25-02-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €406 in 2024
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (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“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-03-2021 ↗
- MARGIOTTA Lillo Marco 100 shares (100%) · €5,000