MARCUS ELEKTRIEK
Board
1 director, last change in 2024Director (not named in the articles)
since 18-11-2015
term without a fixed end
earlier manager (not named in the articles), until 12-06-2024
listed in the 2026 annual accounts, filed on 30-09-2026
Niet statutair bestuur
appointed by deed of 21-06-2024
term without a fixed end
earlier manager (not named in the articles), until 12-06-2024
Mandates through the years
2 names, the dashed line is todayGlenn MARCUS
Director (not named in the articles)
Director (not named in the articles)
Museeuw Martin
Niet statutair bestuur
Niet statutair bestuur
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Glenn MARCUS
- Director (not named in the articles), from 18-11-2015 to date
- Manager (not named in the articles), until 12-06-2024
- Museeuw Martin
- Manager (not named in the articles), from 01-01-2019 to 12-06-2024
- Niet statutair bestuur, appointed by deed of 21-06-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €4,665 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 21-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 19:00