MARISSEN
Last board
1 director, last change in June 2026Deed of 10-06-2026Merger: absorbed by GroenakkerDissolution of the company · Dissolved without liquidation · Resignation: Marissen Wim (director) · General meeting of 30-04-2026
Manager (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-01-2022
Mandates through the years
2 names, the dashed line is todayMARISSEN Nick
Manager (not named in the articles)
Manager (not named in the articles)
BUTS JOZEF
Director and general partner
Director and general partner
BoardEarliermandate already running before its first mention
Mandates as a list
- MARISSEN Nick
- Manager (not named in the articles), appointed by deed of 19-01-2022, still in office
- BUTS JOZEF
- Director and general partner, until 01-01-2022
Control
Capital
- Capital
- €253,558.34
- Shares
- 5,432
- Contribution per share
- €46.68
- Source
- deed of 06-03-2026
Articles of association
deed of 19-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, voorzitter ondernemingsrechtbank ter bevestiging of…”
Shareholders
Stated in the deed
deed of 10-06-2026 ↗
- Marissen Kris commanditair vennoot · 143 shares
- Marissen Wim vennoot · 102 shares
- Marissen Nick vennoot · 405 shares
Stated in the deed
deed of 19-01-2022 ↗
- MARISSEN Wim commanditaire vennoot
- MARISSEN Kris commanditaire vennoot
- MARISSEN Nick gecommanditeerde vennoot
Capital transactions
Capital over time
- 06-03-2026 Capital stated in the deed · €253,558.34 · 5,432 shares · as unavailable equity
- 25-11-2025 Capital stated in the deed · €253,558.34 · 5,432 shares · as unavailable equity
- 19-01-2022 Capital reduction of €289,641.66 · to €253,558.34 · “afboeking van een vordering in rekening-courant ten voordele van de heer Buts Jozef”