MAVERIMO
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative MARCHANT Alexandra Cécile Nathalie Hélène
appointed by deed of 26-09-2025
term without a fixed end
Dream Up BV
Director (not named in the articles), permanent representative MARCHANT Olivier François Dominique Daniel
appointed by deed of 26-09-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2025
Permanent representatives 2
MARCHANT Alexandra Cécile Nathalie Hélène
Permanent representative, for ALEXANDRA MARCHANT BV
appointed by deed of 26-09-2025
MARCHANT Olivier François Dominique Daniel
Permanent representative, for Dream Up
appointed by deed of 26-09-2025
Mandates through the years
3 names, the dashed line is todayALEXANDRA MARCHANT BV
Director (not named in the articles)
Director (not named in the articles)
Dream Up
Director (not named in the articles)
Director (not named in the articles)
MARCHANT François Daniel Georges Désiré Xavier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALEXANDRA MARCHANT BV
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- Dream Up
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- MARCHANT François Daniel Georges Désiré Xavier
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
Control
Founders
MARCHANT François Daniel Georges Désiré Xavier, MARCHANT Olivier François Dominique Daniel, MARCHANT Alexandra Cécile Nathalie Hélène
This company
MAVERIMO
Capital
- Contribution
- €12,000
- Shares
- 3,000
- Contribution per share
- €4
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in French)- 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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, il peut révoquer en tout temps leurs mandats”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction”
Shareholders
At incorporation
deed of 26-09-2025 ↗
- MARCHANT François Daniel Georges Désiré Xavier 1,000 shares (33.3%) · €4,000
- MARCHANT Olivier François Dominique Daniel 1,000 shares (33.3%) · €4,000
- MARCHANT Alexandra Cécile Nathalie Hélène 1,000 shares (33.3%) · €4,000