MAXSTER
Board
1 director, last change in 2025Statutory director
appointed by deed of 16-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Director, appointed by deed of 12-01-2021, until 03-02-2025
Control
Shareholder
This company
MAXSTER
Equity €1.0m
Profit €231,334 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €5,381 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, algemene…”“Mandaat van bestuurders kosteloos,tenzij anders bepaald door algemene vergadering, algemene vergadering,beslissend met absolute meerderheid…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen bij overlijden, instemming alle aandeelhouders”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan moet algemene vergadering oproepen tot vergadering te houden binnen twee maanden na datum waarop toestand werd vastgesteld of…”“Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
Stated in the deed
deed of 14-03-2025 ↗
- all shares
Capital transactions
Capital over time
- 14-03-2025 Capital stated in the deed · 186 shares
- 16-11-2023 Converted to unavailable equity
- 16-11-2023 Converted to uncalled contributions