3M CONCEPT
Board
1 director, last change in 2025Director
since 07-10-2025
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-11-2022
Mandates through the years
2 names, the dashed line is todayLAMEIRA MESIA Marisa da Gloria
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLARA GONCALVES PIRES José
- Board, since before 30-09-2025
- LAMEIRA MESIA Marisa da Gloria
- Director, from 29-10-2018 to 07-10-2025
Control
Shareholders
CLARA GONCALVES PIRES José, FERREIRA MAGALHAES Victor Manuel
This company
3M CONCEPT
Equity €10,999
Loss €3,455 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2022 (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 kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs door derde voorgesteld of bij betwisting door deskundige aangeduid door Voorzitter Handelsrechtbank in kortgeding op verzoek meest…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Shareholders
Stated in the deed
deed of 29-10-2025 ↗
- CLARA GONCALVES PIRES José 90 shares
- FERREIRA MAGALHAES Victor Manuel 10 shares
Share transfer
deed of 29-10-2025 ↗
- LAMEIRA MESIA Marisa to CLARA GONCALVES PIRES José 90 shares