Macam
Board
1 director, since incorporationDirector
appointed by deed of 03-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2022
Mandates through the years
1 name, the dashed line is todayPOUILLE Max Bernard Jules
Director
Director
Board
Mandates as a list
- POUILLE Max Bernard Jules
- Director, from 29-04-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €425 in 2025
- Source
- deed of 03-05-2022
Articles of association
deed of 03-05-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), naar evenredigheid aantal aandelen bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 03-05-2022 ↗
- POUILLE Max Bernard Jules 100 shares (100%) · €3,000 in cash