MARISAN
Board
1 director, last change in 2025Pescado BV
Director, permanent representative Sven De Vis
in office according to the deed of 10-05-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 23-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pescado
- Director, since before 31-12-2022
- Jos VAN RIJN
- Director, from 31-01-2011 to 01-05-2025
- van Rijn, Josephus Adrianus Christoffel
- Director, from 31-01-2011, no longer listed in the 2025 annual accounts
Control
88.69%
This company
MARISAN
Equity €1.0m
Profit €10,618 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,415
- Contribution per share
- €43.82
- Equity per share
- €725 in 2025
- Source
- deed of 10-05-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”“Raad van bestuur, hoogstens zes jaar”“Raad kiest uit midden voorzitter, voorzitter en ondervoorzitter”“Toezicht,volmachten,verloning en ontslag dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 16:00
Shareholders
2 ownersOwners 2
- PescadoparentEquity €835,969 Profit of €130,016 in 2025 (profit of €138,017 in 2024)88.69%
- Sven De Visnatural personSourceown accounts 2025share not stated