Mayel
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCYNSMANS Shirley
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- CYNSMANS Shirley
- Sole director (not named in the articles), appointed by deed of 05-08-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 05-08-2025
Articles of association
deed of 05-08-2025 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- 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.
- Last Monday of May at 16:00
Shareholders
At incorporation
deed of 05-08-2025 ↗
- CYNSMANS Shirley 100 shares (100%) · in cash