MAKWA
Board
1 director, since incorporationDirector (not named in the articles)
since 15-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2023
Mandates through the years
2 names, the dashed line is todayMACQUOY Pieter
Director (not named in the articles)
Director (not named in the articles)
VAN TONGELEN Ellen
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- MACQUOY Pieter
- Director (not named in the articles), from 15-05-2023 to date
- VAN TONGELEN Ellen
- Successor director, appointed by deed of 17-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,249 in 2025
- Source
- deed of 17-05-2023
Articles of association
deed of 17-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:00
Shareholders
At incorporation
deed of 17-05-2023 ↗
- MACQUOY Pieter 100 shares (100%) · in cash