MARIT
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 16-06-2023
term without a fixed end
earlier bestuurder van voormalige naamloze vennootschap, until 17-01-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Director
in office according to the deed of 17-01-2024
term without a fixed end
earlier bestuurder van voormalige naamloze vennootschap, until 17-01-2024
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2017 to date
-
- Director, from 16-06-2017 to date
- Bestuurder van voormalige naamloze vennootschap, until 17-01-2024
-
- Director, from 16-06-2017 to date
- Bestuurder van voormalige naamloze vennootschap, until 17-01-2024
-
- Director, from before 28-07-2017, no longer listed in the 2025 annual accounts
-
- Managing director, from before 28-07-2017, last mentioned in 2017
-
- Managing director, from 16-06-2017, last mentioned in 2017
Control
Shareholders
,
This company
MARIT
Equity €202,250
Profit €27,448 in 2025
Capital
- Contribution
- €223,104.17
- Shares
- 900
- Contribution per share
- €248
- Equity per share
- €225 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
Stated in the deed
deed of 17-01-2024 ↗
- 899 shares
- 1 share