MARVANIS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-10-2025, still in office
Control
Shareholders
,
This company
MARVANIS
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“Gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/1.000ste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht wanneer de waarde niet in de laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Redenen tot ontbinding, de beslissing tot ontbinding volgt uit een besluit van de algemene vergadering of uit een rechterlijke beslissing…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van de vereffenaars en de vereffening, de vereffenaars hebben de bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92…”
Founders
Stated in the deed
deed of 09-10-2025 ↗
- gecommanditeerde (werkende) vennoot
- commanditaire (stille) vennoot