MARYMO
Board
2 directors, no change since 2023Statutory director, permanent representative
appointed by deed of 29-03-2023
earlier statutory manager, until 29-03-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 08-10-2026
Statutory director
appointed by deed of 29-03-2023
earlier statutory manager, until 29-03-2023
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-09-2018, until 29-03-2023
- Statutory director, appointed by deed of 29-03-2023, still in office
-
- Statutory director, since before 30-06-2022
- Statutory manager, until 29-03-2023
-
- Director, until 05-09-2020
- Board, until 29-03-2023
Control
Parent
Equity €4.2m
Loss €17,863 in 2025 (loss €33,641 in 2024)
Checked score
Source: accounts 30-09-2025
99.47%
This company
MARYMO
Equity €1.8m
Loss €34,574 in 2026
Capital
- Contribution
- €100,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2025: 99.47%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2023 (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.
- Second Saturday of December at 15:00