MARRAS
Board
1 director, last change in 2024Statutory director
since 10-11-1993
term for the life of the company
earlier manager, until 21-03-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend, met de mogelijkheid een deel…”deed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayFRANSEN Marc Adriaan Elisa
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANSEN Marc Adriaan Elisa
- Statutory director, from 10-11-1993 to date
- Manager, until 21-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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.
- At least 1 director“Algemene vergadering, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00