Maxilco
Board
2 directors, no change since 2022Director
since 17-03-2020
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 22-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 19-03-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- ROTTHIER Karl Maria Felix
- Director, from 17-03-2020 to date
- DAMEN Ilse Julia Albert
- Director, appointed by deed of 19-03-2020, still in office
- lise Damen
- Director, appointed by deed of 28-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Wetboek van vennootschappen en verenigingen, bestuursorgaan stelt vast dat vennootschap na uitkering schulden kan voldoen naarmate opeisbaar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Founder
At incorporation
deed of 19-03-2020 ↗
- ROTTHIER Karl Maria Felix sole founder · 100% at incorporation