Martoz
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2024
Mandates through the years
1 name, the dashed line is todayDURSIN Lynn Kirstin
Director
Director
Board
Mandates as a list
- DURSIN Lynn Kirstin
- Director, appointed by deed of 19-07-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €569 in 2025
- Source
- deed of 19-07-2024
Articles of association
deed of 19-07-2024 (in Dutch)- 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.
- Fourth Saturday of June at 20:00
Shareholders
At incorporation
deed of 19-07-2024 ↗
- DURSIN Lynn Kirstin 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 19-07-2024 Incorporation · €10,000 · 100 shares
- 19-07-2024 Incorporation · 100 shares