MAYANTEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todaySAWAS Abdulrahman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAWAS Abdulrahman
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €95.08 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2025 (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.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
At incorporation
deed of 07-01-2025 ↗
- SAWAS Abdulrahman 100 shares (100%)