MARSI
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 14-06-2018
earlier director, from 14-02-2018 to 03-05-2024
listed in the 2025 annual accounts, filed on 23-02-2026
Director (not named in the articles)
appointed by deed of 14-06-2018
earlier director, from 14-02-2018 to 03-05-2024
listed in the 2025 annual accounts, filed on 23-02-2026
Director (not named in the articles) and managing director
in office according to the deed of 14-06-2018
earlier director, from 14-02-2018 to 03-05-2024
listed in the 2025 annual accounts, filed on 23-02-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 14-02-2018 to 03-05-2024
- Director (not named in the articles), since before 03-05-2024
-
- Director, appointed by deed of 14-06-2018, until 03-05-2024
- Director (not named in the articles), since before 03-05-2024
-
- Director, from before 14-02-2018 to 03-05-2024
- Managing director, since before 14-02-2018
- Director (not named in the articles), since before 03-05-2024
-
- Director, from before 14-02-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €71,000
- Shares
- 230
- Contribution per share
- €309
- Equity per share
- €3,268 in 2025
- Source
- deed of 03-05-2024
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of February at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij besluit van de algemene vergadering, die beraadslaagt zoals inzake statutenwijziging”