MAROVEAN
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Loth Frits
Current
Manager (not named in the articles) · appointed in the act of 29-12-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 29-12-2025 ↗
- Loth Frits 99 shares (99%) · €990 · inschrijving
- De Bruijn Maria 1 share (1%) · €10 · inschrijving
Capital transactions
Capital over time
- 29-12-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De enige zaakvoerder of de zaakvoerders gezamenlijk zo er meerderen zijn, heeft/hebben de meest uitgebreide bevoegdheid om alle daden van…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Elke vennoot of belanghebbende derde mag van dit register inzage nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De algemene vergadering kan slechts geldig beslissen over de mededeling indien alle vennoten, andere dan de overdrager, aanwezig of…”
Articles of association, deed of 29-12-2025 (in Dutch)