MARVENIC
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLUIT - WIJZIGING STATUTAIRE BEPALING INZAKE EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID De vergadering besluit de statutaire bepaling…”deed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayJanssens Nicole
Director
Director
Valcke Veerle
Director
Director
Vandeven Marc
Director
Director
Board
Mandates as a list
- Janssens Nicole
- Director, from 06-04-2006 to date
- Valcke Veerle
- Director, from 06-04-2006 to date
- Vandeven Marc
- Director, from 06-04-2006 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Afzonderlijk besluit of overeenkomst met betrokken bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:30
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to available equity · €20,460