MARICAR
Board
4 directors, no change since 2024Director
since 26-04-2006
term until 09-09-2027
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 26-04-2006
term until 09-09-2027
listed in the 2025 annual accounts, filed on 07-10-2025
Statutory director
since 26-04-2006
term without a fixed end
earlier director, until 10-07-2024
listed in the 2025 annual accounts, filed on 07-10-2025
Director (not named in the articles)
since 26-04-2006
term without a fixed end
earlier director, until 10-07-2024
listed in the 2025 annual accounts, filed on 07-10-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Statutory director
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-04-2006 to date
-
- Director, from 26-04-2006 to date
- Managing director, from before 17-11-2016, last mentioned in 2016
-
- Statutory director, from 26-04-2006 to date
- Director, until 10-07-2024
-
- Director (not named in the articles), from 26-04-2006 to date
- Director, until 10-07-2024
Control
Capital
- Capital
- €161,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 650 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 20:00