RETAIL MAX
Board
1 director, last change in 2023Sole director (not named in the articles)
since 31-03-2006
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 20-06-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 04-06-2003 to date
- Manager (not named in the articles), until 22-12-2023
Control
Capital
- Contribution
- €18,800
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Artikel 11, algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”