Marirut Capital
Board
1 director, since incorporationStatutory manager
appointed by deed of 28-04-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-04-2025
Mandates through the years
1 name, the dashed line is todayChristopher Cédric M. Meyers
Statutory manager
Statutory manager
Board
Mandates as a list
- Christopher Cédric M. Meyers
- Statutory manager, appointed by deed of 28-04-2025, still in office
Control
Founders
Christopher Cédric M. Meyers, Loïcque Nicole G. Windey
This company
Marirut Capital
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-04-2025
Articles of association
deed of 28-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke goedkeuring gecommanditeerde vennoot, geheel of gedeeltelijk onder levenden noch onder bezwarende titel noch om niet aan derde…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overblijvende vennoten kunnen persoon aanduiden die aandelen overneemt tegen vastgestelde prijs, artikel 4:28 Wetboek van vennootschappen en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 28-04-2025 ↗
- Christopher Cédric M. Meyers gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Loïcque Nicole G. Windey 1 share (0.1%) · €1
Capital transactions
Capital over time
- 28-04-2025 Incorporation · €1,000 · 1,000 shares
- 28-04-2025 Incorporation · €1,000 · 1,000 shares