MAPLIX
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 09-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 09-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-10-2020, still in office
-
- Director (not named in the articles), appointed by deed of 09-10-2020, still in office
-
- Director (not named in the articles), appointed by deed of 09-10-2020, until 30-09-2025
Control
Founders
, ,
This company
MAPLIX
Equity -€657
Loss €5,860 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€6.57 in 2025
- Source
- deed of 09-10-2020
Articles of association
deed of 09-10-2020 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis-,verplaatsings- en andere kosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal,ook bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, orgaan dat tot uitgifte overgaat bepaalt opening en tijdvak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 October at 19:00
Shareholders
At incorporation
deed of 09-10-2020 ↗
- 33 shares (33%) · €330
- 34 shares (34%) · €340
- 33 shares (33%) · €330