MARFRED
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-12-2016, still in office
Control
Shareholder
This company
MARFRED
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-12-2016
Articles of association
deed of 16-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur en ontslag zaakvoerder, besluit algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, beslissen en optreden als college met meerderheid van stemmen en handelen door…”
Shareholders
Stated in the deed
deed of 16-05-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 23-12-2016 ↗
- Hoofdelijk en voor het geheel aansprakelijke vennoot (Commanditaire Vennoot) · 99 shares (99%) · €990
- Stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 16-05-2024 Capital stated in the deed · 100 shares
- 23-12-2016 Incorporation · €1,000 · 100 shares