Marvan Pan
Board
1 director, last change in 2024Director, permanent representative
since 28-11-2018
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• nommer en qualité d’administrateur la société à responsabilité limitée « », ayant pour représentant permanent, Monsieur , prénommé ; ce…”deed of 08-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManager
Manager
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 28-11-2018 to date
-
- Manager, from 22-11-2018 to 08-01-2024
-
- Director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 05-12-2018, no longer listed in the 2025 annual accounts
-
- Manager, until 05-12-2018
-
- Manager, until 05-12-2018
Control
Shareholder
Equity €756,662
Profit €76,840 in 2025 (profit €91,783 in 2024)
Checked score
49%
This company
Marvan Pan
Equity €36,034
Profit €1,785 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €360 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
3 ownersOwners 3
- Equity €756,662 Profit of €76,840 in 2025 (profit of €91,783 in 2024) Checked score49%
- Equity €705,871 Profit of €131,472 in 2025 (profit of €142,931 in 2024) Checked scoreSourceaccounts 202549%
- Equity €641,807 Profit of €30,841 in 2025 (profit of €34,407 in 2024) Checked scoreSourcedeed 08-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- 1 share
- 1 share
- 49 shares
- 49 shares
Capital over time
- 08-01-2024 Capital stated in the deed · 100 shares