MAREVEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMonsieur CZARNIECKI Marek
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Monsieur CZARNIECKI Marek
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-10-2025
Articles of association
deed of 28-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, 6 mois du refus”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-10-2025 ↗
- CZARNIECKI Marek 100 shares (100%) · €2,000 in cash