Mars Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ZESTIEN: VERTEGENWOORDIGING - GERECHTELIJKE AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in handelingen, met inbegrip van…”deed of 02-02-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- MARSILY Charles Philippe Théodore
- Director, appointed by deed of 02-02-2021, still in office
Control
This company
Mars Consulting
Equity €112,803
Profit €70,804 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,128 in 2025
- Source
- deed of 02-02-2021
Articles of association
deed of 02-02-2021 (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“Overlijden,ontslag of gelijk welke andere reden, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-02-2021 ↗
- MARSILY Charles Philippe Théodore 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 02-02-2021 Incorporation · €4,000 · 100 shares
- 02-02-2021 Incorporation · €4,000