Maxservices
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-10-2020
Mandates through the years
2 names, the dashed line is todayKulyk Ruslan
Director
Director
SEREBRENNIKOV Viacheslav Olegovitch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kulyk Ruslan
- Director, since before 31-12-2022
- SEREBRENNIKOV Viacheslav Olegovitch
- Director (not named in the articles), from 26-10-2020 to 31-12-2022
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €699 in 2025
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid bij meer kopers, ALLE gevallen,zowel bij overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Share transfer
deed of 28-02-2023 ↗
- Serebrennikov Viacheslav to Kulyk Ruslan 100 shares
At incorporation
deed of 28-10-2020 ↗
- SEREBRENNIKOV Viacheslav Olegovitch 100 shares (100%) · €50,000