DE MAASPOORT
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KUIJPERS Niels Marcel Richard
Current
Director (not named in the articles) · appointed in the act of 08-01-2026 · term without a fixed end
VRANKEN Laura Lucie Nina
Current
Director (not named in the articles) · appointed in the act of 08-01-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 08-01-2026 ↗
- VRANKEN Laura Lucie Nina 1,050 shares (35%) · €1,050
- KUIJPERS Niels Marcel Richard 1,200 shares (40%) · €1,200
- VRANKEN Lewis Luc Diana Ellen 750 shares (25%) · €750
Capital transactions
Capital over time
- 08-01-2026 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KUIJPERS Niels Marcel Richard |
|
| VRANKEN Laura Lucie Nina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Hij kan bijzondere machten toekennen aan elke mandataris.”
Articles of association, deed of 08-01-2026 (in Dutch)