Macchilution
Board
1 director, no change since September 2026Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-09-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 01-09-2023, until 15-09-2026
Control
Founders
,
This company
Macchilution
Articles of association
deed of 15-09-2026 (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.
- “Ze kunnen worden benoemd voor een bepaalde of voor een onbepaalde duur, Het bestuur - Wie”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/2.200ste, Het register omvat alle…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door meerderheid van haar leden, artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”
Founders
At incorporation
deed of 01-09-2023 ↗
- gecommanditeerde vennoot
- commanditaire(stille)vennoot
Capital transactions
Capital over time
- 15-09-2026 Capital stated in the deed · 2,200 shares