Mavemo
Board
3 directors, last change in 2024Director (not named in the articles)
since 27-11-2020
earlier director, until 30-07-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 27-11-2020
earlier managing director, until 21-09-2015
earlier director, until 30-07-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 27-11-2020
earlier director, until 30-07-2024
earlier managing director, until 30-07-2024
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-12-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 21-09-2015
- Managing director, until 21-09-2015
- Director, appointed by deed of 03-08-2018, until 30-07-2024
- Director (not named in the articles), appointed by deed of 30-07-2024, still in office
-
- Director, from before 31-05-2017 to 30-07-2024
- Director (not named in the articles), appointed by deed of 30-07-2024, still in office
-
- Director, from before 31-05-2017 to 30-07-2024
- Managing director, appointed by deed of 31-05-2017, until 30-07-2024
- Director (not named in the articles), appointed by deed of 30-07-2024, still in office
-
- Director, from before 31-05-2017 to 03-08-2018
- Managing director, appointed by deed of 31-05-2017, until 03-08-2018
Control
Capital
- Capital
- €96,073.11
- Source
- deed of 04-12-2020
Articles of association
deed of 04-12-2020 (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.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,645 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geboden prijs, bij gebrek overeenstemming in gemeen overleg of Voorzitter Ondernemingsrechtbank in kortgeding, overdracht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Capital over time
- 04-12-2020 Capital reduction of €600,000 · to €96,073.11 · repaid to the shareholders
- 04-12-2020 Converted to unavailable equity