MAVIMA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Iedere zaakvoerder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 27-07-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-07-2022, still in office
Control
Founder
This company
MAVIMA
Capital
- Capital
- €1,000
- Source
- deed of 27-07-2022
Articles of association
deed of 27-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 12:00
Founder
At incorporation
deed of 27-07-2022 ↗
- gecommanditeerde of beherend vennoot