Malolo
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 21-09-2017
term for the life of the company
Manager (not named in the articles)
appointed by deed of 21-08-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-08-2024
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 21-09-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 21-08-2024, still in office
-
- Manager, appointed by deed of 21-09-2017, until 21-08-2024
Control
Shareholders
,
This company
Malolo
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 21-08-2024
Articles of association
deed of 21-08-2024 (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.
- “Slechts om gewichtige redenen door besluit vergadering van vennoten mits eenparigheid, inzage ter plaatse boeken,brieven,notulen en alle…”
- 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.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 21-08-2024 ↗
- vennoot
- vennoot
- beherende vennoot
Share transfer
deed of 21-08-2024 ↗
- to 50 shares
At incorporation
deed of 21-09-2017 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
Capital transactions
Capital over time
- 21-08-2024 Converted to unavailable equity · €500
- 21-09-2017 Incorporation · €500 · 100 shares