MAYYAR
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders hebben alle bevoegdheden om de vennootschap te vertegenwoordigen, hetzij samen hetzij alleen. VOOR ONTLEDEND UITTREKSEL”deed of 03-08-2017
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-02-2022, still in office
-
- Manager, appointed by deed of 03-08-2017, until 16-02-2022
-
- Director, until 16-02-2022
-
- Manager, appointed by deed of 29-12-2017, last mentioned in 2017
-
- Manager, appointed by deed of 03-08-2017, last mentioned in 2017
Control
Shares transferred to
This company
MAYYAR
Equity -€89,297
Loss €21,342 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€893 in 2025
- Source
- deed of 03-08-2017
Articles of association
deed of 03-08-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag zaakvoerder 15 dagen voor vergadering ter beschikking, vereniging alle deelbewijzen in een hand ontbindt niet van…”
Shareholders
Share transfer
deed of 16-02-2022 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 03-08-2017 ↗
- 50 shares (50%)
- 50 shares (50%)