Directors
Directors
2 directors, since incorporation
ISTA Maxim
Current
Director (not named in the articles) · appointed in the act of 30-06-2025 · term without a fixed end
WATHION Monique Daniella Maria Louisa Fina
Current
Director (not named in the articles) · appointed in the act of 30-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2025Owners and capital
Shareholders
At incorporation
act of 30-06-2025 ↗
- ISTA Maxim 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 30-06-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ISTA Maxim |
|
| WATHION Monique Daniella Maria Louisa Fina |
|
Articles of association
- 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
Articles of association, deed of 30-06-2025 (in Dutch)