Malitec
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 22-06-2023
earlier director, until 22-06-2023
Director (not named in the articles)
in office according to the deed of 22-06-2023
earlier director, until 22-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”deed of 22-06-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-06-2015 to date
- Director, until 22-06-2023
-
- Director (not named in the articles), since before 22-06-2023
- Director, until 22-06-2023
-
- Director, until 08-06-2017
Control
Capital
- Capital
- €62,000
- Shares
- 62,000
- Contribution per share
- €1
- Equity per share
- €0.28 in 2025
- Source
- deed of 22-06-2023
Articles of association
deed of 22-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00