MACLIRES
Board
1 director, since incorporationStatutory director
since 09-06-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2022
Mandates through the years
1 name, the dashed line is todayMARCELIS Nicolas
Statutory director
Statutory director
Board
Mandates as a list
- MARCELIS Nicolas
- Statutory director, from 09-06-2022 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,885 in 2025
- Source
- deed of 13-06-2022
Articles of association
deed of 13-06-2022 (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 director“Tenzij algemene vergadering anders beslist, bezoldigd voor uitoefening van mandaat”
- 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 18:00
Shareholders
At incorporation
deed of 13-06-2022 ↗
- MARCELIS Nicolas 100 shares (100%) · €15,000