MAIN TECH
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 18-08-2023, still in office
-
- Director, appointed by deed of 06-09-2019, until 25-07-2023
Control
Shareholder
This company
MAIN TECH
Equity €19,839
Profit €14,282 in 2022
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €49.60 in 2022
- Source
- deed of 06-09-2019
Articles of association
deed of 06-09-2019 (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.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 18-08-2023 ↗
- 400 shares
Share transfer
deed of 18-08-2023 ↗
- to 400 shares
At incorporation
deed of 06-09-2019 ↗
- sole founder · 100% at incorporation