Mauvavie
Board
1 director, no change since 2025Class B director
since 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2025
Mandates through the years
2 names, the dashed line is todayClass B director
Class A director
BoardEarlier
Mandates as a list
-
- Class B director, from 22-12-2021 to date
-
- Class A director, from 22-12-2021 to 21-11-2025
Control
Founders
,
This company
Mauvavie
Equity €24.2m
Loss €59,683 in 2025
Capital
- Contribution
- €24,500,000
- Shares
- 2
- Contribution per share
- €12,250,000
- Equity per share
- €12,124,917 in 2025
- Source
- deed of 24-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 16:00deed of 21-11-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”deed of 24-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 24-12-2021 ↗
- 1 share (50%)
- 1 share (50%)