MALAS
Board
1 director, last change in 2025Director (not named in the articles)
since 25-09-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 25-09-2012 to date
-
- Director (not named in the articles), from 25-09-2012 to 24-09-2025
Control
Shareholders
,
This company
MALAS
Equity €71,837
Profit €1,966 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Artikel 19. Soorten algemene vergadering 19.1. De gewone algemene vergadering (of jaarvergadering) wordt jaarlijks gehouden op twintig juni…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek aan benoeming treden de bestuurders die op dat ogenblik in functie zijn samen op, de algemene vergadering van de aandeelhouders…”
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €8,060
- 09-01-2024 Converted to uncalled contributions · €12,400
- 09-01-2024 Capital reduction of €12,400 · “vrijstelling van de verplichting tot volstorting van het saldo aan inbreng”