MAXBOUW
Board
1 director, last change in 2024Director (not named in the articles)
since 05-02-2008
term without a fixed end
listed in the 2023 annual accounts, filed on 10-07-2024
Mandates through the years
1 name, the dashed line is todayKUDLICKI Marek
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KUDLICKI Marek
- Director (not named in the articles), from 05-02-2008 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00