MARVA PARKEN
Board
3 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
current term since 28-03-2025
term until 27-03-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 28-03-2025
term until 27-03-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative
current term since 28-03-2025
term until 27-03-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Day-to-day manager
appointed by deed of 16-05-2025
earlier director, from 01-01-2023 to 16-05-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-05-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 06-03-2017
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Day-to-day manager
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 06-03-2017, still in office
-
- Director, appointed by deed of 06-03-2017, still in office
- Managing director, appointed by deed of 06-03-2017, ended, last mentioned on 06-03-2017
-
- Director, appointed by deed of 06-03-2017, still in office
-
- Director, appointed by deed of 26-10-2023, until 16-05-2025
- Day-to-day manager, appointed by deed of 16-05-2025, still in office
Control
Parent
Equity €1.4m
Profit €357,868 in 2025 (profit €411,600 in 2024)
Checked score
Source: accounts 2025
98%
This company
MARVA PARKEN
Equity €25.8m
Profit €4.9m in 2025
Capital
- Capital
- €1,857,682.88
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2025: 98%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-05-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meer dan één, geldig bij meerderheid aanwezig of vertegenwoordigd, gewone meerderheid, ontbinding en sluiting in één akte mogelijk mits…”“Alle wettelijke verrichtingen tenzij algemene vergadering anders beslist bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-01-2017 ↗
- 13 shares
- 13 shares
- 2,472 shares
Capital over time
- 16-05-2025 Capital reduction of €7,682.88 · to €1,850,000