Martha
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2025
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- Manager, appointed by deed of 24-04-2019, until 31-03-2025
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- Manager, appointed by deed of 24-04-2019, last mentioned in 2019
Control
Shares transferred to
This company
Martha
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan unaniem aanvaarde waarde tenzij overdrager en overnemer anders overeenkomen, jaarlijkse algemene vergadering met unanieme…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3”
Shareholders
Share transfer
deed of 31-03-2025 ↗
- to all shares
At incorporation
deed of 24-04-2019 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 12-01-2024 Converted to available equity
- 24-04-2019 Incorporation · €1,000 · 100 shares