Marlinspike
Board
1 director, last change in 2025Director (not named in the articles)
since 05-09-2001
term without a fixed end
earlier manager, until 30-07-2025
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2025
Mandates through the years
1 name, the dashed line is todayVAN DEN BERG Albert Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN BERG Albert Jan
- Director (not named in the articles), from 05-09-2001 to date
- Manager, until 30-07-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2025 (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.
- 1 director“Ingeschreven op het tableau van de Orde van Advocaten van één van de balies van België of één van de balies van de lidstaten van de Europese…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 30-07-2025 Converted to unavailable equity
- 02-01-2020 Capital reduction of €2,160,000 · to €18,600 · repaid to the shareholders