MARIMO
Board
2 directors, last change in 2016Chair of the board and director
chair of the board appointed by deed of 08-07-2016
director in office according to the deed of 08-07-2016
listed in the 2025 annual accounts, filed on 09-06-2026
Director
in office according to the deed of 08-07-2016
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
2 names, the dashed line is todayDirector, Chair of the board
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-05-2016
- Managing director, from before 08-07-2016, last mentioned in 2016
- Chair of the board, appointed by deed of 08-07-2016, still in office
-
- Director, since before 27-05-2016
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €998 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (in French)- 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 3 directors“Six ans au plus, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · €61,973.38 · 250 shares
- 29-03-2018 Capital stated in the deed · €61,973 · 250 shares