MAPICOM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
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 (not named in the articles), since before 31-12-2023
-
- Director, from 25-10-2010 to 23-05-2024
Control
Shareholder
This company
MAPICOM
Equity €118,926
Loss €3,438 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, naar evenredigheid van aantal aandelen in bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 10:00
Shareholders
Stated in the deed
deed of 23-05-2024 ↗
- all shares