Marepalus
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager (not named in the articles), until 27-12-2022
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-10-2015, until 27-12-2022
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
-
- Manager, until 30-09-2015
Control
Capital
- Contribution
- €24,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00