Mala Advice
Board
1 director, since incorporationStatutory director
appointed by deed of 08-01-2025
term for the life of the company
Mandates through the years
1 name, the dashed line is todayLAUKENS MARJOLEIN
Statutory director
Statutory director
Board
Mandates as a list
- LAUKENS MARJOLEIN
- Statutory director, appointed by deed of 08-01-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Opname nieuwe vennoot met eenparigheid mits artikel 7, uittreder of erfgenamen hebben recht op deel volgens laatste balans vóór uittreden of…”
Shareholders
At incorporation
deed of 08-01-2025 ↗
- LAUKENS MARJOLEIN 98% · €490
- Oprichter II 2% · €10