Marist J
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Marist Bert
- Statutory manager, appointed by deed of 13-04-2026, still in office
- Marist José
- Statutory manager, appointed by deed of 13-04-2026, still in office
- Marist Luc
- Statutory manager, appointed by deed of 13-04-2026, still in office
Control
Articles of association
deed of 13-04-2026 (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.
- “Vrijwillig ontslag statutaire zaakvoerder, besluit algemene vergadering met meerderheid vereist voor statutenwijziging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Friday of June at 20:00
Shareholders
At incorporation
deed of 13-04-2026 ↗
- Marist José gecommanditeerde vennoot,aangeduid als beherende vennoot in deel II · €100 in cash
- Marist Bert gecommanditeerde vennoot,aangeduid als beherende vennoot in deel II · €300 in cash
- Marist Luc gecommanditeerde vennoot,aangeduid als beherende vennoot in deel II · €300 in cash
Capital transactions
Capital over time
- 13-04-2026 Incorporation · 100 shares