MARTINOVATION
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 25-02-2025 to date
Control
Founder
This company
MARTINOVATION
Equity €9,789
Loss €211 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Equity per share
- €979 in 2025
- Source
- deed of 27-02-2025
Articles of association
deed of 27-02-2025 (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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 27-02-2025 ↗
- 10 shares (100%) · €10,000