Malin
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 18-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-01-2023 to date
-
- Director (not named in the articles), from 18-01-2023 to date
Control
Founders
,
This company
Malin
Equity €33,626
Profit €6,914 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €67.25 in 2025
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 17:00
Shareholders
At incorporation
deed of 20-01-2023 ↗
- 250 shares (50%) · €2,500
- 250 shares (50%) · €2,500