Drukkerij Malu
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4. Externe vertegenwoordigingsmacht Is er slechts één zaakvoerder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”deed of 23-09-2025
Mandates through the years
2 names, the dashed line is todayDiddens Ludovicus
Manager
Manager
Verbert Magdalena
Manager
Manager
Board
Mandates as a list
- Diddens Ludovicus
- Manager, appointed by deed of 23-09-2025, still in office
- Verbert Magdalena
- Manager, appointed by deed of 23-09-2025, still in office
Control
Founders
Diddens Ludovicus, Verbert Magdalena
This company
Drukkerij Malu
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (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“Een zaakvoerder kan slechts worden ontslagen door een besluit van de algemene vergadering genomen met een gewone meerderheid.”“De zaakvoerders zijn bevoegd om alles te doen wat nodig is of nuttig kan zijn om het voorwerp van de vennootschap te realiseren, met…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van de vormen van het Burgerlijk recht., Het aandeel of de aandelen van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 23-09-2025 ↗
- Diddens Ludovicus 100 shares (50%)
- Verbert Magdalena 100 shares (50%)