MARIGONE
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-01-2014
earlier manager (not named in the articles), until 10-01-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-01-2014 to date
-
- Director (not named in the articles), from 17-01-2014 to date
- Manager (not named in the articles), until 10-01-2023
-
- Manager (not named in the articles), until 10-01-2023
- Director (not named in the articles), from before 10-01-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), until 05-09-2019
Control
Shareholder
share not stated
This company
MARIGONE
Equity €831,346
Profit €176,773 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 10-01-2023
Articles of association
deed of 10-01-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie als vereffenaar(s)…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2025share not stated
- natural personSourceown accounts 2025share not stated