Malitho Bouw
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 08-11-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles), permanent representative
since 08-11-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
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 08-11-2024 to date
-
- Director (not named in the articles), from 08-11-2024 to date
Control
Founders
,
This company
Malitho Bouw
Equity €9,716
Loss €20,284 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €9.72 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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.
- “Kiest voorzitter,bij afwezigheid oudst aanwezige, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-11-2024 ↗
- 500 shares (50%) · €15,000
- 500 shares (50%) · €15,000