MARNO
Board
4 directors, 2 in day-to-day management, last change in June 2026Director (not named in the articles)
current term since 08-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
current term since 08-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 08-05-2023
managing director appointed by deed of 04-07-2024
6-year term from 2023, 6-year term from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 08-05-2023
managing director appointed by deed of 04-07-2024
6-year term from 2023, 6-year term from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
- ,
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Director, Managing director
Sole director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-05-2017
-
- Director, since before 08-05-2017
-
- Director, since before 08-05-2017
- Managing director, since before 12-06-2017
-
- Director, since before 08-05-2017
- Managing director, since before 12-06-2017
-
- Sole director, until 12-06-2026
Control
Shareholders
, ,
and 1 other
This company
MARNO
Equity €4.0m
Profit €159,658 in 2025
Capital
- Capital
- €1,800,000
- Shares
- 840
- Contribution per share
- €2,143
- Equity per share
- €4,713 in 2025
- Source
- deed of 26-11-2025
Articles of association
deed of 10-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 26-11-2025 ↗
- 0,60%
- 49,40%
- 0,60%
After the capital increase
deed of 10-04-2024 ↗
- 45 shares · €272,000
- 45 shares · €272,000
- 45 shares · €128,000
- 45 shares · €128,000
Capital transactions
Capital over time
- 26-11-2025 Capital stated in the deed · €1,800,000 · 840 shares
- 10-04-2024 Capital increase of €800,000 · to €1,800,000 · 90 new shares · in cash