MAVES
Mandates through the years
9 namesDirector
Director
Director
Director
Director
Director
Managing director
Director
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 04-06-2019, last mentioned in 2019
-
- Director, from before 04-06-2019, last mentioned in 2019
-
- Director, from before 04-06-2019, last mentioned in 2019
-
- Director, until 08-11-2017
-
- Chair, from before 18-04-2017, last mentioned in 2017
- Director, from before 18-04-2017 to 08-11-2017
-
- Director, from before 18-04-2017, last mentioned in 2017
-
- Director, from before 18-04-2017, last mentioned in 2017
- Managing director, from before 18-04-2017, last mentioned in 2017
-
- Director, from before 18-04-2017, last mentioned in 2017
-
- Statutory auditor, appointed by deed of 15-12-2015, until 15-12-2015
Control
Consolidating parent
Equity €48.3m
Loss €1.4m in 2025 (profit €598,603 in 2024)
Source: parent in own accounts 2017
consolidates
This company
MAVES
Equity €57,904
Loss €3,618 in 2018
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €579 in 2018
- Source
- deed of 15-04-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2016: 50%
- 2017 to 2018: 100%
-
- 2011 to 2016: 50%
- 2017: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-04-2019 ↗
- all shares
Capital over time
- 15-04-2019 Capital stated in the deed · €100,000 · 100 shares