Marimar
Board
2 directors, no change since July 2026Director
since 13-12-2021
term without a fixed end
earlier director (not named in the articles), until 01-07-2026
listed in the 2025 annual accounts, filed on 20-03-2026
BV WENPA
Director (not named in the articles), permanent representative Wendy Steukers
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-12-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCELIS Marcel Leopold Maria
Director
Director
BV WENPA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CELIS Marcel Leopold Maria
- Director, from 13-12-2021 to 01-07-2026
- Director, appointed by deed of 22-12-2021, still in office
- BV WENPA
- Director (not named in the articles), appointed by deed of 17-08-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €877 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2021 ↗
- CELIS Marcel Leopold Maria 100 shares (100%) · €5,000