Max Building
Board
1 director, last change in 2023Sole director, permanent representative
current term since 22-11-2023
term until 21-11-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director
Director
Director
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 31-12-2021
-
- Director, until 03-06-2019
- Director, appointed by deed of 29-11-2023, until 29-11-2023
-
- Director, from before 03-06-2019 to 12-09-2022
- Managing director, from before 06-01-2020, ended, last mentioned on 06-01-2020
-
- Board, until 30-03-2019
Control
Shareholder
Equity €1.9m
Loss €28,023 in 2025 (loss €163,220 in 2024)
Checked score
Source: accounts 2025
50%
This company
Max Building
Equity €1.5m
Loss €23,471 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €2,903 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 16:00