Marisse
Board
2 directors, 1 auditor, last change in 2022Director
in office according to the deed of 06-05-2022
term without a fixed end
earlier manager, until 06-05-2022
Director
in office according to the deed of 06-05-2022
term without a fixed end
earlier manager, until 06-05-2022
Externe accountant voor verslag bij omzetting, permanent representative
appointed by deed of 06-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14-EXTERNE VERTEGENWOORDIGINGSMACHT ledere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 06-05-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Externe accountant voor verslag bij omzetting
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 06-05-2022
- Manager, until 06-05-2022
-
- Director, since before 06-05-2022
- Manager, until 06-05-2022
-
- Externe accountant voor verslag bij omzetting, appointed by deed of 06-05-2022, still in office
Control
Shareholders
,
This company
Marisse
Equity €77,672
Loss €5,359 in 2025
Capital
- Contribution
- €7,500
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
Shareholders
Stated in the deed
deed of 06-05-2022 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 06-05-2022 Converted to unavailable equity · €7,500
- 06-05-2022 Converted to unavailable equity · €7,500