MaHen
Board
1 director, since incorporationDirector
since 03-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 03-07-2025 to date
Control
Founder
This company
MaHen
Equity €22,137
Profit €19,137 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €7.38 in 2025
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 11-07-2025 ↗
- 3,000 shares (100%) · €3,000 in cash