Montale Group
Board
1 director, since incorporationDirector (not named in the articles)
since 08-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-07-2025 to date
Control
Founders
,
This company
Montale Group
Articles of association
deed of 11-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 11-07-2025 ↗
- 400 shares (40%) · €2,000 in cash
- 600 shares (60%) · €3,000 in cash
Capital transactions
Capital over time
- 11-07-2025 Incorporation · 1,000 shares