MARU
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 03-05-2017
managing director in office according to the deed of 12-02-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director and managing director
director since 03-05-2017
managing director in office according to the deed of 12-02-2024
listed in the 2025 annual accounts, filed on 29-09-2026
- HESELMANS Marcel, HESELMANS Rudiger
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 11. VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 12-02-2024
Mandates through the years
2 names, the dashed line is todayHESELMANS Marcel
Director, Managing director
Director, Managing director
HESELMANS Rudiger
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- HESELMANS Marcel
- Director, from 03-05-2017 to date
- Managing director, since before 12-02-2024
- HESELMANS Rudiger
- Director, from 03-05-2017 to date
- Managing director, since before 12-02-2024
Control
Capital
- Capital
- €61,974
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- -€23.69 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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.
- “Raad kan voorzitter benoemen onder leden,bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 17:00