Marketect
Board
1 director, since incorporationDirector (not named in the articles)
since 04-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-10-2023 to date
Control
Founder
This company
Marketect
Equity €45,445
Profit €11,208 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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 1 director“Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en verzettende aandeelhouders ieder helft, bij betwisting bindende derdenbeslissing door commissaris of bij gebreke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 06-10-2023 ↗
- sole founder · 100% at incorporation