MADERA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
earlier director, formerly manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayOeyen Johan
Director (not named in the articles)
Director (not named in the articles)
Oeyen Nikita
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Oeyen Johan
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 01-12-2023
- Oeyen Nikita
- Director, until 17-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Één of meer, algemene vergadering bepaalt aantal duur van opdracht en bij meerdere bestuurders hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity · €19,854
- 01-12-2023 Capital conversion · €19,854 · gewone inbreng