Malinada
Board
2 directors, no change since 2023Director (not named in the articles)
since 09-04-2018
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 08-01-2026
Manager
since 09-04-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 08-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 13-04-2018
Mandates through the years
2 names, the dashed line is todaySERGEANT Mario
Director (not named in the articles)
Director (not named in the articles)
SERGEANT Mario Marcel Clara
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SERGEANT Mario
- Director (not named in the articles), from 09-04-2018 to date
- Manager (not named in the articles), until 22-12-2023
- SERGEANT Mario Marcel Clara
- Manager, from 09-04-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00