MAES
Board
2 directors, no change since 2024Director (not named in the articles)
since 29-03-1991
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 18-12-2023
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayMAES Frank August Magdalena
Director (not named in the articles)
Director (not named in the articles)
MAES Wouter Joannes Anna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Frank August Magdalena
- Director (not named in the articles), from 29-03-1991 to date
- Manager, until 03-01-2024
- MAES Wouter Joannes Anna
- Director (not named in the articles), from 18-12-2023 to date
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid zoals bepaald door het Wetboek van Vennootschappen en Verenigingen”