MAE concept
Board
1 director, since incorporationDirector
appointed by deed of 23-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-01-2020 to date
Control
Founder
This company
MAE concept
Equity -€65,212
Profit €7,429 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€652 in 2025
- Source
- deed of 23-01-2020
Articles of association
deed of 23-01-2020 (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.
- 1 director“Kunnen statutaire bestuurder zijn indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaar(s) aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 23-01-2020 ↗
- 100 shares (100%) · €10,000