MAYA BS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 17-06-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-06-2025, still in office
Control
Founder
This company
MAYA BS
Equity -€2,145
Loss €4,645 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€21.45 in 2025
- Source
- deed of 17-06-2025
Articles of association
deed of 17-06-2025 (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.
- “Elke bestuurder mag aan collega schriftelijk of via communicatiemiddel met materiële drager mandaat geven voor welbepaalde vergadering en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-06-2025 ↗
- 100 shares (100%)