Marshall
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2023
Mandates through the years
1 name, the dashed line is todayTANS Senne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TANS Senne
- Director (not named in the articles), from 16-01-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €168 in 2025
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur van opdracht en, indien meerdere bestuurders, hun bevoegdheid”“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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 19-01-2023 ↗
- TANS Senne 50 shares (50%) · €1,500
- VOS Anke, Lien, Hanne 50 shares (50%) · €1,500