Maris Security
Board
1 director, last change in 2018Director, permanent representative
in office according to the deed of 12-12-2018
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Chair of the board
Managing director
Director
Managing director
Managing director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 12-12-2018
-
- Director, from before 29-08-2017, last mentioned in 2018
- Managing director, appointed by deed of 29-08-2017, last mentioned in 2018
- Chair of the board, appointed by deed of 12-12-2018, last mentioned in 2018
-
- Chair of the board and managing director, appointed by deed of 14-11-2014, last mentioned in 2014
- Chair of the board and managing director, appointed by deed of 14-11-2014, last mentioned in 2014
- Director, appointed by deed of 29-08-2017, until 12-12-2018
- Managing director, from before 29-08-2017 to 12-12-2018
-
- Director, appointed by deed of 14-11-2014, until 29-08-2017
-
- Managing director, appointed by deed of 16-02-2017, ended, last mentioned on 16-02-2017
- Managing director, appointed by deed of 16-02-2017, until 29-08-2017
-
- Director, until 15-10-2014
- Managing director and chair of the board, until 15-10-2014
Control
Parent
Equity €1.1m
Profit €39,656 in 2025 (profit €115,180 in 2024)
Checked score
100%
This company
Maris Security
Equity -€387,329
Loss €15,384 in 2025
Capital
- Capital
- €150,000
- Shares
- 1,500 in the 2021 annual accounts
- Contribution per share
- €100
- Equity per share
- -€258 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2022: 25%
- 2023 to 2025: 100%
-
- 2014 to 2017: 50%
- 2018 to 2022: 75%
-
- 2014 to 2017: 25%
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- parentEquity €1.1m Profit of €39,656 in 2025 (profit of €115,180 in 2024) Checked scoreSourceaccounts 2025100%
- parentEquity €1.4m Profit of €628,908 in 2022Sourceaccounts 202275%