MALISE
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-09-2010
term without a fixed end
earlier statutory manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 30-09-2025
Director (not named in the articles)
since 01-09-2010
term without a fixed end
earlier statutory manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-09-2010 to date
- Statutory manager, until 28-11-2023
-
- Director (not named in the articles), from 01-09-2010 to date
- Statutory manager, until 28-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 28-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00