INVENTO
Board
1 director, last change in August 2026Director (not named in the articles), permanent representative MARRES Peter Elias Sylvain
since 05-04-2018
term without a fixed end
earlier manager, until 04-08-2026
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2026
Permanent representatives 1
MARRES Peter Elias Sylvain
Permanent representative, for MARRES TRADING
appointed by deed of 04-08-2026
Mandates through the years
1 name, the dashed line is todayMARRES TRADING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARRES TRADING
- Director (not named in the articles), from 20-03-2018 to date
- Manager, until 04-08-2026
Control
Parent
Equity €410,379
Profit €1,709 in 2025 (profit €13,859 in 2024)
Checked score 91
Source: accounts MARRES TRADING 2025
100%
This company
INVENTO
Equity €329,797
Profit €66,551 in 2025
Capital
- Contribution
- €75,509.86
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MARRES TRADING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2026 (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.
- “Vergoeding van bestuurders, de algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 20:00