Makade
Board
1 director, since incorporationDirector (not named in the articles)
since 29-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2021
Mandates through the years
1 name, the dashed line is todayDE KNIJF Katrien Gaby Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KNIJF Katrien Gaby Willy
- Director (not named in the articles), from 29-04-2021 to date
Control
Capital
- Contribution
- €451,000
- Shares
- 200
- Contribution per share
- €2,255
- Equity per share
- €3,313 in 2025
- Source
- deed of 03-05-2021
Articles of association
deed of 03-05-2021 (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 Tuesday of June at 19:00
Shareholders
At incorporation
deed of 03-05-2021 ↗
- DE KNIJF Katrien Gaby Willy 200 shares (100%) · €451,000 in cash