Marvo
Board
1 director, since incorporationStatutory director
appointed by deed of 11-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2022
Mandates through the years
1 name, the dashed line is todayVAN OOSTERWYCK Dirk Johanna Modest
Statutory director
Statutory director
Board
Mandates as a list
- VAN OOSTERWYCK Dirk Johanna Modest
- Statutory director, appointed by deed of 11-05-2022, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,044 in 2025
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-05-2022 ↗
- VAN OOSTERWYCK Dirk Johanna Modest 100 shares (100%) · €15,000 in cash