Marie & Co
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
POTUMS Marie
Current
Director (not named in the articles) · appointed by deed of 24-06-2026 · term without a fixed end
POTUMS Pascal Albert Elie
Current
Director (not named in the articles) · appointed by deed of 24-06-2026 · term without a fixed end
SLEURS Karolien Anne
Current
Director (not named in the articles) · appointed by deed of 24-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
deed of 24-06-2026Owners and capital
Shareholders
At incorporation
deed of 24-06-2026 ↗
- POTUMS Pascal Albert Elie 49 shares (24.5%) · €5,390 in cash
- SLEURS Karolien Anne 49 shares (24.5%) · €5,390 in cash
- POTUMS Marie 102 shares (51%) · €11,220 in cash
Capital transactions
Capital over time
- 24-06-2026 Incorporation · €22,000 · 200 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| POTUMS Marie |
|
| POTUMS Pascal Albert Elie |
|
| SLEURS Karolien Anne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd door de algemene vergadering met gewone meerderheid van stemmen, benoemd door de algemene vergadering”“Bevat tevens de agenda, ten minste meerderheid van leden aanwezig of vertegenwoordigd”“Onbepaalde duur, belet bestuurder kan bij eenvoudige brief volmacht geven aan één collega voor één vergadering”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 24-06-2026 (in Dutch)