MARNICK
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
in office according to the deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 29-04-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
-
- Director (not named in the articles), since before 30-09-2022
-
- Successor director, appointed by deed of 29-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (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.
- “Vaste of evenredige vergoeding, onbezoldigd tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“Volstorten bij uitgifte behoudens andersluidend besluit algemene vergadering die over uitgifte beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
Capital transactions
Capital over time
- 29-04-2024 Converted to unavailable equity · €6,200
- 29-04-2024 Converted to unavailable equity · €6,720
- 29-04-2024 Converted to unavailable equity · €12,400
- 24-01-2019 Capital reduction of €48,600 · to €18,600 · repaid to the shareholders
- 02-02-2015 Capital increase of €48,600 · to €67,200 · in cash