Mad Hat
Board
1 director, since incorporationDirector
appointed by deed of 07-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 07-01-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-01-2020, still in office
Control
Founder
This company
Mad Hat
Equity €3,000
Profit €106,768 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 07-01-2020
Articles of association
deed of 07-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Founder
At incorporation
deed of 07-01-2020 ↗
- sole founder · 100% at incorporation