MACROPOL
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:30
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €18,592.01
- 23-11-2023 Converted to available equity