MGR
Board
1 director, no change since 2020Director (not named in the articles)
since 15-10-2018
term without a fixed end
earlier manager, until 22-10-2020
listed in the 2025 annual accounts, filed on 08-04-2026
Mandates through the years
2 names, the dashed line is todayGOEMAN Marijke
Director (not named in the articles)
Director (not named in the articles)
Goemarı Marijke
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOEMAN Marijke
- Director (not named in the articles), from 15-10-2018 to date
- Manager, until 22-10-2020
- Goemarı Marijke
- Manager, from 15-10-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-10-2020 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die aantal,duur en bij meerdere bevoegdheid bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 18:00
Shareholders
Stated in the deed
deed of 22-10-2020 ↗
- GOEMAN Marijke 99 shares
- GOEMAN Rudy 1 share