IMAP
ActiveDirectors
Directors
1 director, no change since 2022
MADÈRA Indy Kevin Karin
Current
Statutory director · appointed in the act of 03-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 03-10-2022 ↗
- MADÈRA Indy Kevin Karin sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-04-2023 Capital increase of €10,000 · 125 new shares at €80 per share · in cash
- 03-10-2022 Incorporation · 186 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die de bestuurder(s)benoemt bepaalt hun aantal,de duur van hun opdracht en,indien er meerdere bestuurders zijn,hun…”
Articles of association, deed of 03-10-2022 (in Dutch)