MAP DEPOT
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
DECKERS Joris Chantal André
Current
Director · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
JAFRACO
Current
Director · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · Private limited company · permanent representative: JASPERS Frank · listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
JASPERS Frank
Current
Permanent representative · appointed in the act of 05-01-2024 · for JAFRACO
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €366,520 Profit of €9,148 in 2025 (profit of €26,000 in 2024) Checked score 931%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECKERS Joris Chantal André |
|
| JAFRACO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
Articles of association, deed of 05-01-2024 (in Dutch)