MARIMPEX
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“gehouden ten overstaan van een notaris. De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van…”deed of 15-06-2023
Full text
gehouden ten overstaan van een notaris. De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van vertegenwoordiging, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij zij bewijst dat de derde daarvan op de hoogte was of er, gezien de omstandigheden niet onkundig van kon zijn, openbaarmaking van de statuten alleen is echter geen voldoende bewijs, onverminderd de aansprakelijkheid van de bestuurders ingeval van schade die gevolg zou zijn van voorwerpoverschrijding.
Mandates through the years
3 names, the dashed line is todayKOKANUTRANON Marasri
Director (not named in the articles)
Director (not named in the articles)
Snijfers Benjamin
Director
Director
SNIJDERS Benjamin Alphonsus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KOKANUTRANON Marasri
- Director (not named in the articles), since before 31-12-2021
- Snijfers Benjamin
- Director, since before 31-12-2025
- SNIJDERS Benjamin Alphonsus
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €495,787.05
- Shares
- 2,000
- Contribution per share
- €248
- Equity per share
- €593 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2023 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
Stated in the deed
deed of 15-06-2023 ↗
- KOKANUTRANON Marasri all shares