MARGE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
earlier director, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-03-2026
Mandates through the years
3 names, the dashed line is todayHARINGSMA Gerben
Director (not named in the articles)
Director (not named in the articles)
HARINGSMA Friso
Director (not named in the articles)
Director (not named in the articles)
HARINGSMA Harmen Andries
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HARINGSMA Gerben
- Director (not named in the articles), since before 30-09-2021
- Director, until 20-12-2023
- HARINGSMA Friso
- Director, until 20-12-2023
- Director (not named in the articles), from before 20-12-2023, no longer listed in the 2025 annual accounts
- HARINGSMA Harmen Andries
- Director, until 20-12-2023
- Director (not named in the articles), from before 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €173,525.47
- Shares
- 7,000
- Contribution per share
- €24.79
- Equity per share
- €70.00 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- At most 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”