MaximA Consult
Board
1 director, last change in 2022Director (not named in the articles)
since 04-09-2017
term without a fixed end
earlier manager, until 18-01-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2022
Mandates through the years
2 names, the dashed line is todayHAYAN Maxim
Director (not named in the articles)
Director (not named in the articles)
Nina Sarahavets
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HAYAN Maxim
- Director (not named in the articles), from 04-09-2017 to date
- Manager, until 18-01-2022
- Nina Sarahavets
- Manager, until 13-08-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2022 (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“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”