Max
Board
1 director, last change in 2023Manager
since 27-06-2014
term without a fixed end
earlier director, until 30-12-2015
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 25-05-2023
earlier manager (not named in the articles), until 25-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsmacht. Elke zaakvoerder, apart handelend, is bevoegd om alle rechtshandelingen te verrichten…”deed of 30-12-2015
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 27-06-2014 to date
- Director, until 30-12-2015
-
- Director (not named in the articles), appointed by deed of 25-05-2023, still in office
- Manager (not named in the articles), until 25-05-2023
-
- Manager, appointed by deed of 30-12-2015, until 21-12-2020
- Director, until 30-12-2015
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00deed of 30-12-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voortbestaan als rechtspersoon door vereffening, besluit buitengewone algemene vergadering,rechter,van rechtswege”deed of 30-12-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186 en volgende Wetboek van Vennootschappen, algemene vergadering anders bij gewone meerderheid”deed of 30-12-2015 (in Dutch)