MARINO
Board
2 directors, 1 in day-to-day managementDirector and managing director
in office according to the deed of 22-01-2026
listed in the 2025 annual accounts, filed on 30-01-2026
Director
in office according to the deed of 22-01-2026
listed in the 2025 annual accounts, filed on 30-01-2026
- Day-to-day management
- GABAY Bernard
Mandates through the years
2 names, the dashed line is todayGABAY Bernard
Director, Managing director
Director, Managing director
GABAY Richard
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- GABAY Bernard
- Director, since before 30-06-2022
- Managing director, since before 22-01-2026
- GABAY Richard
- Director, since before 30-06-2022
Control
Capital
- Capital
- €65,000
- Shares
- 650
- Contribution per share
- €100
- Equity per share
- €1,881 in 2025
- Source
- deed of 22-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- GABAY INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2026 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 17:00