MAPHIMI
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
appointed by deed of 06-12-2023
also on the board of 1 other company
Director (not named in the articles)
in office according to the deed of 26-09-2019
earlier director, from 01-01-2013 to 06-12-2023
listed in the 2021 annual accounts, filed on 04-08-2022
Director (not named in the articles) and managing director
in office according to the deed of 26-09-2019
earlier director, until 06-12-2023
listed in the 2021 annual accounts, filed on 04-08-2022
Mandates through the years
4 names, the dashed line is todayNoach Michel
Director (not named in the articles)
Director (not named in the articles)
Noach Philippe
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Hekster,Claire
Director (not named in the articles)
Director (not named in the articles)
Szyf,Marie
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Noach Michel
- Director, from before 01-01-2013 to 06-12-2023
- Director (not named in the articles), since before 06-12-2023
- Noach Philippe
- Managing director, from before 01-01-2013 to 06-12-2023
- Managing director, since before 01-01-2013
- Director (not named in the articles), since before 06-12-2023
- Hekster,Claire
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- Szyf,Marie
- Director, from before 01-01-2013 to 06-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €329 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: ALGEMENE VERGADERING Artikel 24. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”