MARIR
Board
3 directors, 1 in day-to-day management, last change in 2020Director
since 16-12-2024
term until 20-12-2030
earlier managing director, until 07-01-2020
listed in the 2025 annual accounts, filed on 13-01-2026
Director
since 16-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-01-2026
YSER BV
Director and managing director, permanent representative DESTROOPER Peter Jan Jozef
director since 16-12-2024
managing director appointed by deed of 07-01-2020
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-01-2026
- YSER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”deed of 18-12-2024
Permanent representatives 1
Permanent representative, for YSER
in office according to the deed of 07-01-2020
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Caroline Claeys
- Director, from 10-12-2019 to date
- Managing director, until 07-01-2020
- CLAEYS Caroline Gerarda Wilhelmina
- Director, from 10-12-2019 to date
- YSER
- Director, from 10-12-2019 to date
- Managing director, appointed by deed of 07-01-2020, still in office
- Peter Destrooper
- Director, until 07-01-2020
Control
Shareholder
Maatschap Lederzeele
share not stated
This company
MARIR
Equity €2.2m
Loss €38,277 in 2025
Capital
- Capital
- €1,051,654.79
- Shares
- 43,810
- Contribution per share
- €24.00
- Equity per share
- €50.51 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 36-Verliezen, beraadslagen en besluiten over ontbinding of maatregelen continuïteit”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 38-Onmiddellijke sluiting vereffening, artikel 2:80 WVV”
Shareholders
2 ownersOwners 2
- Maatschap Lederzeelenatural personSourceown accounts 30-06-2021share not stated
- Peter Jan Destroopernatural personSourceown accounts 30-06-2021share not stated