MAES WARMTE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayMAES Martin Basiel Daniel
Director (not named in the articles)
Director (not named in the articles)
Maes Martine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Martin Basiel Daniel
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2023
- Maes Martine
- Director, from before 31-12-2021 to 31-03-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity · €242,220
- 27-12-2023 Capital reduction of €201,600 · to €18,600 · aanwending ingebrachte reserves