MEMOMAX
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 19-06-2024
term without a fixed end
earlier manager, until 19-06-2024
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-12-2019, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 19-06-2024
-
- Manager, until 05-12-2019
Control
Capital
- Contribution
- €100,000
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 11:00