MAK
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 06-09-2019
term without a fixed end
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-09-2019, until 25-01-2024
- Director (not named in the articles), since before 25-01-2024
-
- Director, until 01-03-2025
-
- Manager (not named in the articles), appointed by deed of 31-08-2018, until 25-01-2024
Control
Shareholders
This company
MAK
Equity €89,133
Profit €7,962 in 2025
Capital
- Contribution
- €18,601
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €891 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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 Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 11-03-2025 ↗
- 90 shares
Share transfer
deed of 11-03-2025 ↗
- to 45 shares
At incorporation
deed of 31-08-2018 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,600
- 31-08-2018 Incorporation · €1 · 100 shares