MaLuMa
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 20-11-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Sole director (not named in the articles)
appointed by deed of 25-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Sole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-11-2018, still in office
-
- Sole director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
MaLuMa
Equity €50,515
Profit €13,470 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere…”
Shareholders
Stated in the deed
deed of 25-01-2024 ↗
- all shares
At incorporation
deed of 20-11-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-01-2024 Converted to available equity · €18,600
- 20-11-2018 Incorporation · €18,600