MALPERTUIS
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 08-02-2022, still in office
-
- Director, appointed by deed of 08-02-2022, still in office
-
- Director (not named in the articles), from 01-10-2019 to 21-10-2022
Control
Founder
This company
MALPERTUIS
Equity -€396,967
Loss €37,770 in 2026
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- -€1,588 in 2026
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 15:00
- 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 03-10-2019 ↗
- 250 shares (100%) · €25,000 in cash