MA PROJECT
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 10-09-2025, still in office
-
- Director, appointed by deed of 14-11-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-07-2023, until 02-09-2025
Control
Shareholders
,
This company
MA PROJECT
Equity -€34,013
Loss €14,000 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€340 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
Stated in the deed
deed of 14-11-2025 ↗
- 5 shares
- 95 shares
Share transfer
deed of 14-11-2025 ↗
- to 5 shares
Share transfer
deed of 10-09-2025 ↗
- to alles
At incorporation
deed of 10-07-2023 ↗
- 100 shares (100%) · in cash