MARECASA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayANECA Dries Henri André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANECA Dries Henri André
- Director (not named in the articles), appointed by deed of 22-07-2020, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €240 in 2025
- Source
- deed of 22-07-2020
Articles of association
deed of 22-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 19:00
- 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 22-07-2020 ↗
- ANECA Dries Henri André 150 shares (100%)
Capital transactions
Capital over time
- 22-07-2020 Incorporation · 150 shares
- 22-07-2020 Incorporation · €1,500 · 150 shares