Markpoint
Board
2 directors, last change in 2022Director
appointed by deed of 22-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayIsabel Derison
Director
Director
Mark Ernots
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Isabel Derison
- Director, since before 31-12-2021
- Mark Ernots
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €216 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00