MARE
Board
1 director, since incorporationMare Invest BV
Director (not named in the articles), permanent representative HUYBRECHTS Wouter Serge Johan Louis
appointed by deed of 17-03-2026
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de…”deed of 17-03-2026
Permanent representatives 1
HUYBRECHTS Wouter Serge Johan Louis
Permanent representative, for Mare Invest
appointed by deed of 17-03-2026
Mandates through the years
1 name, the dashed line is todayMare Invest
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mare Invest
- Director (not named in the articles), appointed by deed of 17-03-2026, still in office
Control
Founder
HUYBRECHTS Wouter Serge Johan Louis
This company
MARE
Capital
- Contribution
- €1,100,000
- Shares
- 11,000
- Contribution per share
- €100
- Source
- deed of 17-03-2026
Articles of association
deed of 17-03-2026 (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.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, bestuursorgaan roept algemene vergadering op tot vergadering binnen twee maanden na vaststelling”
Shareholders
At incorporation
deed of 17-03-2026 ↗
- HUYBRECHTS Wouter Serge Johan Louis 11,000 shares (100%) · €1,100,000 in cash