MALAT
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan §1. Bestuursbevoegdheden Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 13-11-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
-
- Statutory auditor, appointed by deed of 13-11-2024, still in office
Control
Founders
,
This company
MALAT
Equity €384,815
Profit €96,815 in 2025
Capital
- Contribution
- €288,000
- Shares
- 9,910
- Contribution per share
- €29.06
- Equity per share
- €38.83 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 13-11-2024 ↗
- 9,900 shares (99.9%) · €287,709.38 in kind
- 10 shares (0.1%) · €290.62 in kind