Malwa Group
Board
1 director, no change since 2025Director (not named in the articles)
since 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2024
Mandates through the years
2 names, the dashed line is todaySINGH Simerbir
Director (not named in the articles)
Director (not named in the articles)
Singh Akashdeep
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SINGH Simerbir
- Director (not named in the articles), from 01-08-2024 to date
- Singh Akashdeep
- Director (not named in the articles), appointed by deed of 05-08-2024, until 10-07-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €34.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2024 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, prijs in oorspronkelijke bekendmaking,bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30
- 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.
- “Besluit algemene vergadering met naleving vereisten voor wijziging statuten, wettelijke gronden van ontbinding”