REDERIJ MARBI
Board
2 directors, last change in 2017Statutory manager
current term since 24-11-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory director
since 24-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2024
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory director
Successor statutory manager
Successor statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 27-06-2017, still in office
-
- Statutory director, from 01-01-2021 to date
-
- Successor statutory manager, appointed by deed of 27-06-2017, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 27-06-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €31,013.31
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (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.
- Third Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Capital transactions
Capital over time
- 12-03-2024 Converted to unavailable equity
- 10-01-2018 Capital reduction of €30,986.69 · to €31,013.31