MALY
Board
1 director, last change in 2020Director
since 01-07-2015
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-07-2015 to 01-01-2020
- Director, appointed by deed of 12-01-2024, still in office
-
- Manager, until 30-06-2015
Control
100%
This company
MALY
Equity €48,141
Loss €3,193 in 2025
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Niet-statutaire bestuurders ad nutum herroepbaar bij besluit algemene vergadering, algemene vergadering bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Capital transactions
Capital over time
- 12-01-2024 Converted to available equity
- 09-12-2015 Capital reduction of €195,000 · to €45,000 · “creditering van de rekening-courant van de enige vennoot”