MAX Projects
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
earlier manager (not named in the articles), until 16-11-2022
listed in the 2025 annual accounts, filed on 08-04-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-11-2015, still in office
-
- Director (not named in the articles), since before 30-09-2022
- Manager (not named in the articles), until 16-11-2022
-
- Manager, until 19-03-2018
Control
Shareholder in 2011
60%
This company
MAX Projects
Equity -€3,932
Profit €354 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€39.32 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2011: 60%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2022 (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.
- “Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 20:00