MARIEN
Board
2 directors, last change in 2024Director (not named in the articles)
since 28-10-2009
term without a fixed end
earlier manager, until 14-08-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles), permanent representative Basil Mariën
since 01-01-2020
term without a fixed end
earlier manager, until 14-08-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayADRIAAN MARIEN
Director (not named in the articles)
Director (not named in the articles)
Basil Mariën BV
Director (not named in the articles)
Director (not named in the articles)
MARIEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ADRIAAN MARIEN
- Director (not named in the articles), from 28-10-2009 to date
- Manager, until 14-08-2024
- Basil Mariën BV
- Director, from 01-01-2020 to 14-08-2024
- Director (not named in the articles), appointed by deed of 14-08-2024, still in office
- MARIEN
- Director, from 28-10-2009 to 25-10-2023
Control
Shareholder
Equity €207,847
Profit €90,002 in 2025 (profit €164,368 in 2024)
Source: accounts Basil Mariën 2025
50%
This company
MARIEN
Equity €11,690
Profit €134,820 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €117 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 14-08-2024 (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“6.Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00