Max24
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayHans dE JONG
Statutory manager
Statutory manager
Board
Mandates as a list
- Hans dE JONG
- Statutory manager, appointed by deed of 07-11-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, onderling akkoord, bij gebreke deskundige aangewezen door voorzitter rechtbank eerste aanleg arrondissement woonplaats vennoot”
- 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 Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt bij gewone meerderheid vereffenaars, al dan niet vennoten”
Shareholders
At incorporation
deed of 07-11-2024 ↗
- Hans dE JONG 5,100 shares (51%) · €510
- Nele CLAESEN 4,900 shares (49%) · €490