Marma
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles)
current term since 24-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
current term since 24-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 24-06-2024
managing director appointed by deed of 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Tanja BOSMANS
current term since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
5 names, the dashed line is todayPORTAUWE Lien
Director (not named in the articles)
Director (not named in the articles)
PORTAUWE Nick
Director (not named in the articles)
Director (not named in the articles)
Steve PORTAUWE
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Bogaert & Bosmans Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Marcel PORTAUWE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- PORTAUWE Lien
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
- PORTAUWE Nick
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
- Steve PORTAUWE
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
- Managing director, appointed by deed of 26-08-2024, still in office
- Bogaert & Bosmans Bedrijfsrevisoren BV
- Statutory auditor, from 19-12-2022 to date
- Marcel PORTAUWE
- Director (not named in the articles), from 18-09-2023 to 24-06-2024
Control
Capital
- Contribution
- €868,965.44
- Shares
- 2,727 in the 2025 annual accounts
- Contribution per share
- €319
- Equity per share
- €497 in 2025
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volle-eigendom-aandelen-overleden-aandeelhouder-pro-rata-aandelenverhouding, Waardebepaling-voorkooprecht-artikel-1.4”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 20:00