Marlopa
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2024
Mandates through the years
2 names, the dashed line is todayAnneleen Christiane Vermeulen
Director (not named in the articles)
Director (not named in the articles)
Pieter Gratiën Marie-Rose Wittevrongel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anneleen Christiane Vermeulen
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
- Pieter Gratiën Marie-Rose Wittevrongel
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
Control
This company
Marlopa
Equity €11,666
Profit €6,666 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €23.33 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen, behalve wet of statuten aan algemene vergadering voorbehouden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 20-12-2024 ↗