MARVI
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 01-04-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-04-2021 to date
-
- Director, from 01-04-2021 to date
-
- Manager, appointed by deed of 30-04-2021, until 09-03-2022
-
- Manager, appointed by deed of 05-12-2018, no longer listed in the 2022 annual accounts
Control
Parent
Equity €232,526
Profit €92,204 in 2025 (profit €38,056 in 2024)
Checked score
66%
This company
MARVI
Equity €72,913
Profit €36,278 in 2025
Capital
- Contribution
- €18,600
- 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 23-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs…”
Shareholders
2 ownersOwners 2
- parentEquity €232,526 Profit of €92,204 in 2025 (profit of €38,056 in 2024) Checked score66%
- Equity €300,622 Profit of €29,202 in 2025 (profit of €98,306 in 2024) Checked score34%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2024 ↗
- 34 shares
- 66 shares
Share transfer
deed of 30-04-2021 ↗
- to
- to
Capital over time
- 23-01-2024 Converted to unavailable equity