Maric Invest
Board
2 directors, last change in 2023Director (not named in the articles)
since 20-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 24-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayDirk DELEU
Director (not named in the articles)
Director (not named in the articles)
Mieke DE JANS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dirk DELEU
- Director (not named in the articles), from 20-01-2015 to date
- Mieke DE JANS
- Director (not named in the articles), from 06-02-2015 to date
Control
98.4%
This company
Maric Invest
Equity €464,344
Profit €45,379 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 20-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Maric & Co
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity · €20,000
- 20-02-2024 Converted to unavailable equity · €2,000