Maxto
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 26-11-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 12-08-2020, until 14-09-2025
Control
Founders
,
This company
Maxto
Capital
- Capital
- €1,101,327.43
- Shares
- 312 in the deed of 12-08-2020 and 1 later capital increase
- Contribution per share
- €3,530
- Source
- deed of 12-08-2020 and 1 later capital increase
Articles of association
deed of 12-08-2020 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, gewone meerderheid”
Shareholders
At incorporation
deed of 12-08-2020 ↗
- gecommanditeerde (beherende) vennoot · 260 shares (99.2%)
- commanditaire (stille) vennoot · 2 shares (0.8%)
Capital transactions
Capital over time
- 18-12-2020 Capital increase of €1,070,569.43 · 50 new shares · in cash
- 12-08-2020 Incorporation · €30,758 · 262 shares