MARTINI AL
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 23-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 23-04-2026
Mandates through the years
1 name, the dashed line is todayALFRED MARTINI
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- ALFRED MARTINI
- Manager (not named in the articles), appointed by deed of 23-04-2026, still in office
Control
Articles of association
deed of 23-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, 1/500ste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 4:7 WVV en Burgerlijk Wetboek (waaronder artikel 5.179 BW), overdracht aandelen gecommanditeerde vennoot dient gepubliceerd in…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
Shareholders
At incorporation
deed of 23-04-2026 ↗
- ALFRED MARTINI gecommanditeerde (werkende) vennoot · 49 shares · €4,900
- Commanditaire vennoot commanditaire (stille) vennoot · 1 share · €100
Capital transactions
Capital over time
- 23-04-2026 Incorporation · 500 shares