Marginet
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 29-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2021
Mandates through the years
2 names, the dashed line is todayMARGINET Hannes
Director (not named in the articles)
Director (not named in the articles)
Geert Marginet
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MARGINET Hannes
- Director (not named in the articles), appointed by deed of 29-04-2021, still in office
- Geert Marginet
- Director (not named in the articles), from 26-04-2021 to 24-11-2022
Control
Founders
This company
Marginet
Equity €678,245
Profit €128,832 in 2025
Capital
- Contribution
- €60,000
- Shares
- 60
- Contribution per share
- €1,000
- Equity per share
- €11,304 in 2025
- Source
- deed of 29-04-2021
Articles of association
deed of 29-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- 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 29-04-2021 ↗
- MARGINET Geert 30 shares (50%)
- MARGINET Hannes 30 shares (50%)