MARVER
Last board
1 office holder, no change since 2022Director (not named in the articles)
appointed by deed of 02-05-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVERBEKEMartine
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- VERBEKEMartine
- Director (not named in the articles), from 27-04-2022 to date
Control
Founder
VERBEKE Martine Elisabeth
This company
MARVER
Equity €377,014
Profit €5,181 in 2025
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,770 in 2025
- Source
- deed of 02-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”deed of 02-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”deed of 02-05-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Woonplaats van Martine Verbeke, Martine Verbeke”deed of 09-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 02-05-2022 ↗
- VERBEKE Martine Elisabeth 100 shares (100%) · €5,000