MA DA
ActiveDirectors
Directors
2 directors, last change in 2024
DAUTZENBERG JOHAN
Current
Director · listed in the 2025 annual accounts, filed on 22-07-2026
MARECHAL Anna Maria Antonia
Current
Director (not named in the articles) · in office according to the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Capital stated in the deed · 2,500 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| MARECHAL Anna Maria Antonia |
|
| DAUTZENBERG JOHAN |
|
| DAUTZENBERG Johannes Andreas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 09-01-2024 (in Dutch)