MAXAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook indien er verschillende…”deed of 23-02-2024
Mandates through the years
1 name, the dashed line is todayDelphine BERTRAND
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Delphine BERTRAND
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
Control
Founder
Delphine BERTRAND
This company
MAXAL
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Tuesday of June at 19:00
Shareholders
At incorporation
deed of 23-02-2024 ↗
- Delphine BERTRAND gecommanditeerde vennoot · 99 shares · €99