Marman
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, from 10-09-2015 to 02-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-09-2015, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Director, since before 31-12-2025
Control
Founders
,
This company
Marman
Equity -€165,331
Profit €36,663 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€1,653 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 02-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet van rechtswege aandeelhouder moeten toestemming vragen volgens zelfde formaliteiten, aangetekende brief”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of Junedeed of 23-09-2015 (in Dutch)
Founders
At incorporation
deed of 23-09-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €8,060
- 23-09-2015 Incorporation · €18,600 · 100 shares