Maril
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-01-2026, still in office
Control
Founders
,
This company
Maril
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-01-2026
Articles of association
deed of 26-01-2026 (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“Slechts door besluit algemene vergadering met gewone meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van de vormen van het Burgerlijk recht, aandeel of aandelen van overleden vennoot gaan over op erfgenamen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 26-01-2026 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10