MANDRAKI
Board
1 director, no change since 2024Director (not named in the articles)
since 07-04-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 17-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 07-04-2022 to 17-06-2024
- Director (not named in the articles), since before 17-06-2024
-
- Director, from 09-04-2003 to 05-05-2022
-
- Director, from 09-04-2003 to 05-05-2022
Control
Shareholder
This company
MANDRAKI
Equity €34,992
Profit €1,886 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:00
Shareholders
Stated in the deed
deed of 05-05-2022 ↗
- all shares
Share transfer
deed of 05-05-2022 ↗
- to 500 shares
- to 500 shares