MARJUS
Board
5 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and director
director (not named in the articles) since 20-11-1996
director appointed by deed of 21-06-2019
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and director
director (not named in the articles) since 20-11-1996
director appointed by deed of 21-06-2019
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 02-01-2008
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 01-07-2011
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles), permanent representative
since 14-09-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- ,
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayManaging director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 20-11-1996 to 18-09-2023
- Managing director, appointed by deed of 21-06-2019, still in office
- Director (not named in the articles), since before 18-09-2023
-
- Director, from 20-11-1996 to 18-09-2023
- Managing director, appointed by deed of 21-06-2019, still in office
- Director (not named in the articles), since before 18-09-2023
-
- Director, from 02-01-2008 to 18-09-2023
- Director (not named in the articles), since before 18-09-2023
-
- Director, from 01-07-2011 to 18-09-2023
- Director (not named in the articles), since before 18-09-2023
-
- Director (not named in the articles), since before 30-06-2023
-
- Director, from before 05-03-2019 to 25-03-2020
-
- Director, until 03-12-2007
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €102 in 2025
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00