Malfi
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK IV - BESTUUR, VERTEGENWOORDIGING EN ALGEMENE VERGADERING Artikel 6: Bestuur en vertegenwoordiging De vennootschap wordt beheerd…”deed of 10-07-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-07-2023, still in office
Control
Founders
,
This company
Malfi
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts bij éénparige beslissing van de vennoten”“Ontbinding of vereffening enkel bij unanieme beslissing buitengewone algemene vergadering, vennoten met samen ten minste 75% van…”
Shareholders
At incorporation
deed of 10-07-2023 ↗
- werkende vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)