MARWANE
Board
3 directors, last change in September 2026Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
-
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
-
- Director, appointed by deed of 02-10-2026, still in office
-
- Manager, appointed by deed of 07-01-2020, until 16-03-2022
-
- Manager, appointed by deed of 22-11-2019, until 07-01-2020
Control
Shares transferred to
This company
MARWANE
Equity €62,344
Profit €11,405 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijk bevestigend of ontkennend antwoord, voor de helft overdrager en voor de helft koper(s),naar rato van aantal verkregen aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Shareholders
Share transfer
deed of 16-03-2022 ↗
- to 5 shares
Share transfer
deed of 07-01-2020 ↗
- to 5 shares
Share transfer
deed of 22-11-2019 ↗
- to 5 shares