MADAVINCI
Last board
1 director, no change since 2023Director (not named in the articles)
since 18-01-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 18-01-2023 to date
-
- Director (not named in the articles), from 18-01-2023 to 22-07-2023
Control
Founders
,
This company
MADAVINCI
Equity €8,426
Loss €11,574 in 2024
Capital
- Capital
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €0.42 in 2024
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
Shareholders
At incorporation
deed of 24-01-2023 ↗
- 19,999 shares (100%) · €19,999
- 1 share (0%) · €1