DMAES
Board
1 director, since incorporationDirector
appointed by deed of 09-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Mandates through the years
1 name, the dashed line is todayMAES Dieter Bert
Director
Director
Board
Mandates as a list
- MAES Dieter Bert
- Director, appointed by deed of 09-02-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €1,297 in 2025
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (in Dutch)- 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.
- At least 1 director“Herroepbaar ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren, bestuurders vormen collegiaal orgaan en plaats openvalt vóór einde…”“Ten kosteloze titel, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 09-02-2023 ↗
- MAES Dieter Bert 300 shares (100%) · €3,000 in cash