MaDro Management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDROOGMANS Maarten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DROOGMANS Maarten
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-02-2025
Articles of association
deed of 10-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en wanneer ook”
Shareholders
At incorporation
deed of 10-02-2025 ↗
- DROOGMANS Maarten 100 shares (100%) · €100