MAM
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 30-11-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 30-11-2021
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
-
- Director, appointed by deed of 01-12-2021, until 05-12-2023
- Director (not named in the articles), appointed by deed of 05-12-2023, until 05-07-2024
- Director, appointed by deed of 21-08-2024, still in office
Control
Shares transferred to
This company
MAM
Equity -€26,200
Profit €7,698 in 2024
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€262 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-12-2023 (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.
- “Twee”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld…”
Shareholders
Share transfer
deed of 21-08-2024 ↗
- to 50 shares
Share transfer
deed of 18-07-2024 ↗
- to 50 shares
Share transfer
deed of 01-12-2021 ↗
- to 85 shares