MAKE Consultancy
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 27-08-2024 to date
Control
Founder
This company
MAKE Consultancy
Equity €193,470
Profit €159,979 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,935 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”“De bestuurder(s) kan(kunnen) alleen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Founder
At incorporation
deed of 29-08-2024 ↗
- sole founder · 100% at incorporation