V. Marcus
Board
1 director, last change in 2024Director (not named in the articles)
since 23-01-2012
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayVERHOEVEN Marcus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHOEVEN Marcus
- Director (not named in the articles), from 23-01-2012 to date
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”“Meerderheid van de leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €14,255
- 10-01-2024 Converted to uncalled contributions · €6,150