MAX & CO
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2021
Mandates through the years
2 namesManager
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-10-2018, last mentioned in 2018
- Manager, appointed by deed of 02-08-2019, last mentioned in 2019
-
- Manager (not named in the articles), appointed by deed of 17-10-2018, until 02-08-2019
Control
Shares transferred to
This company
MAX & CO
Equity €15,941
Profit €19,881 in 2025
Capital
- Contribution
- €1,700
- Shares
- 100
- Contribution per share
- €17
- Equity per share
- €159 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 18:00
Shareholders
Share transfer
deed of 02-08-2019 ↗
- to
At incorporation
deed of 17-10-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 25-10-2021 Converted to unavailable equity
- 17-10-2018 Incorporation · €100 · 100 shares