MAPYVAN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-06-2023
term without a fixed end
earlier director, until 26-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt geldig…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayDE GUILLAUME Yvan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE GUILLAUME Yvan
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
- Director, until 26-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 26-06-2023 (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.
- “College kan voorzitter benoemen,bij ontstentenis of afwezigheid oudste in jaren van aanwezigen, college kan secretaris benoemen onder leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00