THE MAPLE
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
in office according to the deed of 13-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Naam en fioedanigheid van de instrumenterende notaris, hetzij van de porso(0)n(en)”deed of 13-05-2025
Mandates through the years
2 names, the dashed line is todayJohan Niessen
Director (not named in the articles)
Director (not named in the articles)
Christine Vande Velde
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Johan Niessen
- Director (not named in the articles), since before 31-12-2021
- Christine Vande Velde
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste helft aandeelhouders in bezit van minstens drie vierden van vermogen na aftrek voorgestelde rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11) Commissarissen : - 12) Jaarvergadering : Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op één…”