MALTI
Board
1 director, since incorporationDirector (not named in the articles)
since 16-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 18-11-2021
Mandates through the years
1 name, the dashed line is todayOLBRECHTS Michiel Benjamin André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLBRECHTS Michiel Benjamin André
- Director (not named in the articles), from 15-11-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 75
- Contribution per share
- €40
- Equity per share
- €585 in 2025
- Source
- deed of 18-11-2021
Articles of association
deed of 18-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V: ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 18-11-2021 ↗
- OLBRECHTS Michiel Benjamin André 75 shares (100%) · €3,000 in cash