MA.DE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2024
Mandates through the years
1 name, the dashed line is todayDE PREZ Manel Enzo Nemo Svevo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PREZ Manel Enzo Nemo Svevo
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €347 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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 director1 director“Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-09-2024 ↗
- DE PREZ Manel Enzo Nemo Svevo 100 shares (100%) · €1,000