MAXDEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayDEMEULENAERE Maxim Gerard André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMEULENAERE Maxim Gerard André
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €416 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- “Alle aandelen op naam met volgnummer, Artikel 8-Aard aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
At incorporation
deed of 04-12-2023 ↗
- DEMEULENAERE Maxim Gerard André 100 shares (100%)