MAISON DIEU
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 12-03-2025
day-to-day manager appointed by deed of 14-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 12-03-2025 to date
- Day-to-day manager, appointed by deed of 14-03-2025, still in office
Control
Founders
, ,
and 1 other
This company
MAISON DIEU
Equity -€5,708
Loss €8,708 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€57.08 in 2025
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
- 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
At incorporation
deed of 14-03-2025 ↗
- 40 shares (40%) · €1,200
- 40 shares (40%) · €1,200
- 10 shares (10%) · €300
- 10 shares (10%) · €300