Marvalis
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
Control
Founder
This company
Marvalis
Equity €110,292
Profit €108,958 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,103 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan gevolmachtigden van de vennootschap aanstellen. Alleen bijzondere en beperkte volmachten voor bepaalde of een reeks…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De dagelijks bestuurders kunnen in het kader van dat bestuur…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of gewone post op dezelfde dag, ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in de vormen vereist voor…”
Shareholders
At incorporation
deed of 15-01-2025 ↗
- 100 shares (100%) · €3,000 in cash