MALINKA MARKET
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayKOSMALA Arkadiusz
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOSMALA Arkadiusz
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,zowel ten bezwarende als…”
- 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.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 02-04-2025 ↗
- KOSMALA Arkadiusz 15 shares (15%) · €2,200
- ISNZ (BE 0774.375.051) 85 shares (85%) · €300