MAESSEN - PROJECTS
Board
7 directors, 5 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 30-08-2018
director current term since 27-11-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director
director since 27-11-2023
managing director appointed by deed of 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director
director since 27-11-2023
managing director appointed by deed of 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director
director since 27-11-2023
managing director appointed by deed of 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director
director since 27-11-2023
managing director appointed by deed of 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director
current term since 27-11-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director and managing director
director since 27-11-2023
managing director appointed by deed of 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- LENZ Monique Jeanne Clemence, MAESSEN Evi, MAESSEN Ine Simone Petra, MAESSEN Kim Angela Henrietta, MAESSEN Petrus Albert Joannes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 14-12-2023
Mandates through the years
8 names, the dashed line is todayLENZ Monique
Chair of the board, Director
Chair of the board, Director
LENZ Monique Jeanne Clemence
Director, Managing director
Director, Managing director
MAESSEN Evi
Director, Managing director
Director, Managing director
MAESSEN Petrus
Director
Director
MAESSEN Petrus Albert Joannes
Director, Managing director
Director, Managing director
MAESSEN Ine Simone Petra
Director, Managing director
Director, Managing director
MAESSEN Kim Angela Henrietta
Director, Managing director
Director, Managing director
MAESSEN Ine
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LENZ Monique
- Director, since before 27-12-2017
- Managing director, appointed by deed of 30-08-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 30-08-2018, still in office
- LENZ Monique Jeanne Clemence
- Director, from 27-12-2017 to date
- Managing director, appointed by deed of 14-12-2023, still in office
- MAESSEN Evi
- Director, since before 27-12-2017
- Managing director, appointed by deed of 14-12-2023, still in office
- MAESSEN Petrus
- Director, appointed by deed of 30-08-2018, still in office
- MAESSEN Petrus Albert Joannes
- Director, from 27-12-2017 to date
- Managing director, appointed by deed of 14-12-2023, still in office
- MAESSEN Ine Simone Petra
- Director, from 27-11-2023 to date
- Managing director, appointed by deed of 14-12-2023, still in office
- MAESSEN Kim Angela Henrietta
- Director, from 27-11-2023 to date
- Managing director, appointed by deed of 14-12-2023, still in office
- MAESSEN Ine
- Director, until 27-12-2017
Control
Shareholder
Equity €1.8m
Profit €151,491 in 2025 (profit €397,384 in 2024)
Checked score 96
Source: accounts MA - LEN 30-06-2025
25%
This company
MAESSEN - PROJECTS
Equity €598,379
Loss €15,198 in 2025
Capital
- Capital
- €242,000
- Shares
- 975
- Contribution per share
- €248
- Equity per share
- €614 in 2025
- Source
- deed of 14-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- MA - LEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”