MARELI CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-09-2020 to date
Control
Founders
,
This company
MARELI CONSTRUCT
Equity €400,386
Profit €116,451 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €4,004 in 2025
- Source
- deed of 10-09-2020
Articles of association
deed of 10-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
Founders
At incorporation
deed of 10-09-2020 ↗
- founder
- founder