MALYMAX
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 16-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2019
Mandates through the years
2 names, the dashed line is todayROELS Christiaan
Director (not named in the articles)
Director (not named in the articles)
ROELS Jonas
Director
Director
BoardEarlier
Mandates as a list
- ROELS Christiaan
- Director (not named in the articles), appointed by deed of 16-02-2021, still in office
- ROELS Jonas
- Director, appointed by deed of 05-06-2019, until 29-01-2021
Control
Capital
- Contribution
- €8,160
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2019 (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.
- “PLAATS, DAG, UUR JAARVERGADERING - VOORWAARDEN VOOR TOELATING EN VOOR UITOEFENING STEMRECHT Ieder jaar wordt een gewone algemene vergadering…”
- 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
Founder
At incorporation
deed of 05-06-2019 ↗
- ROELS Jonas sole founder · 100% at incorporation