MAPROCON
Board
2 directors, last change in 2022Director (not named in the articles)
since 24-03-2016
term without a fixed end
earlier manager, until 01-08-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 13-05-2016
term without a fixed end
earlier manager, until 01-08-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 01-08-2022
Mandates through the years
2 names, the dashed line is todayDe visscher Jan Patrik
Director (not named in the articles)
Director (not named in the articles)
CORENS Sonja Celesta Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De visscher Jan Patrik
- Director (not named in the articles), from 24-03-2016 to date
- Manager, until 01-08-2022
- CORENS Sonja Celesta Maurice
- Director (not named in the articles), from 13-05-2016 to date
- Manager, until 01-08-2022
Control
Capital
- Contribution
- €8,955.25
- Source
- 2025 annual accounts
Articles of association
deed of 01-08-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00