MARY
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayHamdoune Aadil
Director
Director
BOULLERMAUN Marwan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Hamdoune Aadil
- Director, appointed by deed of 18-12-2025, still in office
- BOULLERMAUN Marwan
- Director (not named in the articles), appointed by deed of 02-01-2023, until 18-12-2025
Control
Capital
- Contribution
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Equity per share
- €96.14 in 2025
- Source
- deed of 02-01-2023
Articles of association
deed of 02-01-2023 (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.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 18-12-2025 ↗
- Hamdoune Aadil 95 shares
- DARRAZ Samir 5 shares
Share transfer
deed of 18-12-2025 ↗
- ABATTOY Anass to Hamdoune Aadil 45 shares
- BOULLERMAUN Marwan to Hamdoune Aadil 45 shares
At incorporation
deed of 02-01-2023 ↗
- ABATTOY Anass 50 shares (50%)
- BOULLERMAUN Marwan 50 shares (50%)
Capital transactions
Capital over time
- 18-12-2025 Capital stated in the deed · 100 shares
- 02-01-2023 Incorporation · €9,000 · 100 shares