MERVAR
Board
1 director, since incorporationDAP de Letter Paul
Director
since 07-06-2021
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 06-08-2021
Mandates through the years
2 names, the dashed line is todayDAP de Letter Paul
Director
Director
DIERENARTSPRAKTIJK DE LETTER PAUL
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DAP de Letter Paul
- Director, from 07-06-2021 to date
- DIERENARTSPRAKTIJK DE LETTER PAUL
- Director (not named in the articles), appointed by deed of 06-08-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.6m
Profit €1.4m in 2025 (profit €477,400 in 2024)
Checked score 98
100%
This company
MERVAR
Equity €1.7m
Profit €802,616 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €3,382 in 2025
- Source
- deed of 06-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- DIERENARTSPRAKTIJK DE LETTER PAUL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-08-2021 (in Dutch)- 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.
- First Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-08-2021 ↗
- DIERENARTSPRAKTIJK DE LETTER PAUL (BE 0841.581.797) 500 shares (100%) · €5,000
Capital over time
- 06-08-2021 Incorporation · €5,000 · 500 shares