Malynas
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Founder
This company
Malynas
Equity €5,001
Profit €3,001 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €50.01 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering met opgave van redenen, die een…”“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 03-10-2025 ↗
- 100 shares (100%) · €2,000 in cash