MALTA
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-05-2016
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-03-2019, last mentioned in 2019
-
- Manager, appointed by deed of 09-02-2018, until 12-03-2019
-
- Manager, appointed by deed of 06-05-2016, until 31-12-2017
Control
Founders
,
This company
MALTA
Equity -€40,234
Profit €31,841 in 2025
Capital
- Capital
- €15,569.92
- Shares
- 2,680
- Contribution per share
- €5.81
- Equity per share
- -€15.01 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voornemen tot overdracht onder levenden aan niet-vennoten en vererfde aandelen, door beide partijen elk voor helft vergoed”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 20:00
Shareholders
After the capital increase
deed of 21-06-2017 ↗
- 7 shares · €700
- 7 shares · €700
- 200 shares · €20,000
- 100 shares · €10,000
- 25 shares · €2,500
- 25 shares · €2,500
- 25 shares · €2,500
- 100 shares · €10,000
- 75 shares · €7,500
- 50 shares · €5,000
- 50 shares · €5,000
- 50 shares · €5,000
- 100 shares · €10,000
- 100 shares · €10,000
- 50 shares · €5,000
- 200 shares · €20,000
- 50 shares · €5,000
- 50 shares · €5,000
- 50 shares · €5,000
After the capital increase
deed of 28-03-2017 ↗
- 25 shares · €2,500 in cash
- 75 shares · €7,500 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
- 60 shares · €6,000 in cash
- 20 shares · €2,000 in cash
At incorporation
deed of 06-05-2016 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 21-06-2017 Capital increase of €131,400 · to €268,000 · 1,314 new shares, 49% of the 2,680 shares after the increase · in cash
- 28-03-2017 Capital increase of €118,000 · to €136,600 · 1,180 new shares · in cash
- 06-05-2016 Incorporation · €18,600 · 186 shares