MARVAN
Board
2 directors, last change in 2023Director (not named in the articles)
since 28-03-2014
term without a fixed end
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 28-03-2014
6-year term from 2023
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-03-2014 to 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
-
- Director (not named in the articles), from 28-03-2014 to date
- Managing director, from before 28-03-2020, ended, last mentioned on 28-07-2021
- Director, until 12-12-2023
Control
Capital
- Capital
- €87,000
- Shares
- 2,501
- Contribution per share
- €34.79
- Equity per share
- €396 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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.
- At least 3 directors“6 jaar, geen andere bijzondere bevoegdheden dan normaal tot bestuur behoren”“Indien geen kandidaat meerderheid herstemming tussen twee kandidaten met meeste stemmen”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen schriftelijk of andere wijze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 15:00
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · €87,000 · 2,501 shares
- 16-12-2015 Capital increase of €25,000 · to €87,000 · no new shares · in cash