MAPLETON 25
Board
1 director, no change since 2021Statutory director
since 27-08-2020
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 - Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt…”deed of 28-09-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-08-2020 to date
Control
Founder
This company
MAPLETON 25
Equity €120,941
Profit €486,718 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,209 in 2025
- Source
- deed of 31-08-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 28-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00deed of 28-09-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de aandeelhouder”deed of 28-09-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, enige aandeelhouder”deed of 28-09-2021 (in Dutch)
Shareholders
At incorporation
deed of 31-08-2020 ↗
- 100 shares (100%)