MADE IMMO
Board
2 directors, since incorporationDirector
since 28-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 28-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 30-11-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 28-11-2022 to date
-
- Director, from 28-11-2022 to date
Control
Founders
,
This company
MADE IMMO
Equity -€33,204
Profit €266 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- -€277 in 2025
- Source
- deed of 30-11-2022
Articles of association
deed of 30-11-2022 (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.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 30-11-2022 ↗
- 60 shares (50%) · €1,500
- 60 shares (50%) · €1,500