Brojects
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
appointed by deed of 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Bruno MAEBE, Johnny MAEBE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 31-05-2021
Mandates through the years
2 names, the dashed line is todayBruno MAEBE
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Johnny MAEBE
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- Bruno MAEBE
- Director (not named in the articles) and managing director, appointed by deed of 31-05-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 31-05-2021, still in office
- Johnny MAEBE
- Director (not named in the articles) and managing director, appointed by deed of 31-05-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 31-05-2021, still in office
Control
Capital
- Contribution
- €142,500
- Shares
- 300
- Contribution per share
- €475
- Equity per share
- €573 in 2025
- Source
- deed of 31-05-2021
Articles of association
deed of 31-05-2021 (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.
- 15 June at 20:00
Shareholders
At incorporation
deed of 31-05-2021 ↗
- Johnny MAEBE 150 shares (50%) · €71,250
- Bruno MAEBE 150 shares (50%) · €71,250