MARISCO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-12-2023 to date
-
- Manager, appointed by deed of 29-12-2017, until 31-05-2018
- Manager, appointed by deed of 19-03-2019, until 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 24-07-2017, ended, last mentioned on 24-07-2017
- Manager, until 07-12-2017
- Manager, appointed by deed of 12-06-2018, until 14-01-2019
-
- Manager, appointed by deed of 24-07-2017, until 31-03-2018
-
- Manager, until 30-06-2017
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure-en expertisekosten voor de helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”