Maxan Holding
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
Control
Founders
,
This company
Maxan Holding
Capital
- Contribution
- €5,000
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- 20 June at 20:00 (the first on 20-06-2027)
Shareholders
At incorporation
deed of 14-04-2025 ↗
- €2,500
- €2,500