MARNIS
Last board
1 office holder, last change in 2024LoLa Consult BV
Zakvoerder, permanent representative De Vreese Lotte
appointed by deed of 17-10-2022
earlier manager, until 12-04-2023
earlier director, until 10-05-2024
also on the board of 8 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayOther functionEarliermandate already running before its first mention
Mandates as a list
- LoLa Consult
- Director, from 28-09-2022 to 10-05-2024
- Zakvoerder, appointed by deed of 17-10-2022, still in office
- Manager, until 12-04-2023
- EY Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-05-2024, until 10-05-2024
- MCSD
- Manager, appointed by deed of 20-11-2019, until 28-09-2022
- Etenstijd
- Manager, until 20-11-2019
Control
Consolidating parent
Equity €140.7m
Profit €38.4m in 2025 (profit €46.9m in 2024)
Source: parent in own accounts 2014
consolidates
This company
MARNIS
Equity €10
Loss €2,534 in 2024
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €0.05 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LA LORRAINE BAKERY GROUP
- M - M invest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”