MAKE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 13-03-2018, until 16-12-2019
- Manager (not named in the articles), appointed by deed of 13-03-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 13-03-2018, until 31-12-2018
-
- Manager (not named in the articles), appointed by deed of 13-03-2018, last mentioned in 2018
Control
Shareholders
,
This company
MAKE
Equity €5,146
Loss €2,027 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €27.67 in 2025
- Source
- deed of 31-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-03-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Indien er twee of meer bestuurders zijn, dan oefent elke bestuurder alleen handelend de volledige interne bestuursbevoegdheid uit, dit wil…”“Wanneer meerdere personen zijn belast met het dagelijks bestuur, bepaalt het bestuursorgaan of zij de hen toegekende bevoegdheid individueel…”deed of 31-01-2024 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle, De controle op de vennootschap wordt toevertrouwd, indien wettelijk vereist of indien de algemene vergadering hiertoe met een…”deed of 31-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 11-10-2019 ↗
- 94 shares
- 92 shares
Share transfer
deed of 11-10-2019 ↗
- from 10 shares
At incorporation
deed of 13-03-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 31-01-2024 Converted to available equity · €6,200
- 13-03-2018 Incorporation · €18,600 · 186 shares