Maître André Productie
Board
2 directors, no change since November 2025Manager (not named in the articles), permanent representative
appointed by deed of 24-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-10-2025, until 13-11-2025
- Manager (not named in the articles), appointed by deed of 24-10-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 10-06-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 24-10-2025, until 13-11-2025
Control
Parent
Equity €3.8m
Profit €1.6m in 2025 (profit €1.7m in 2024)
Source: accounts 2025
99.99%
This company
Maître André Productie
Articles of association
deed of 24-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), erfgenamen en…”“Voorafgaande schriftelijke toestemming van de zaakvoerder(s), verbod de aandelen in pand te geven”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 20:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-06-2026 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Share transfer
deed of 10-06-2026 ↗
- to
Stated in the deed
deed of 24-10-2025 ↗
- 99,999 shares
- 1 share