Maja
Board
1 director, last change in 2022Director
in office according to the deed of 04-07-2022
listed in the 2025 annual accounts, filed on 21-09-2026
Mandates through the years
2 names, the dashed line is todayHenry Corten
Director
Director
M.J.
Director
Director
BoardEarlier
Mandates as a list
- Henry Corten
- Director, from 13-06-1992 to date
- M.J.
- Director, from 13-06-1992 to 01-01-2020
Control
Capital
- Capital
- €62,000
- Shares
- 4,773
- Contribution per share
- €12.99
- Equity per share
- €41.71 in 2025
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (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.
- “Algemene vergadering Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de tweede zaterdag van de maand…”
Shareholders
Stated in the deed
deed of 11-09-2023 ↗
- Corten Henry all shares