EXPLOITATIEMAATSCHAPPIJ MB
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair of the board and director, permanent representative
chair of the board appointed by deed of 28-11-2023
director current term since 17-10-2023
term until 17-10-2029
listed in the 2025 annual accounts, filed on 12-06-2026
Class B director
since 01-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
Class B director
since 01-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 24 - EXTERNE VERTEGENWOORDIGING 24.1. Algemene externe vertegenwoordigingsbevoegdheid Onverminderd de algemene…”deed of 14-02-2017
Permanent representatives 1
Mandates through the years
16 names, the dashed line is todayClass A director, Chair of the board, Director
Class B director
Class B director
Statutory auditor
Class B director
Class B director
Class B director
Director
Class A director
Class B director
Director
Class B director
Class A director
Director
Class B director
Class A director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, appointed by deed of 10-05-2023, still in office
- Chair of the board, appointed by deed of 28-11-2023, still in office
- Director, appointed by deed of 28-11-2023, still in office
-
- Class B director, since before 31-12-2024
-
- Class B director, since before 31-12-2024
-
- Statutory auditor, appointed by deed of 29-06-2020, still in office
-
- Class B director, from before 31-12-2023 to 19-12-2025
-
- Class B director, from before 31-12-2023 to 19-12-2025
-
- Class B director, appointed by deed of 01-07-2022, until 14-06-2024
-
- Director, from before 31-12-2022 to 14-06-2024
-
- Class A director, from 10-02-2017 to 10-05-2023
-
- Class B director, appointed by deed of 26-03-2020, until 06-03-2023
-
- Director, appointed by deed of 10-12-2018, until 23-11-2022
-
- Class B director, from 10-02-2017 to 01-07-2022
-
- Class A director, until 03-01-2020
-
- Director, appointed by deed of 14-02-2017, until 03-01-2020
-
- Class B director, appointed by deed of 14-02-2017, until 03-01-2020
-
- Class A director, appointed by deed of 14-02-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €490,769
Profit €2,175 in 2025 (profit €70,436 in 2024)
Checked score
100%
This company
EXPLOITATIEMAATSCHAPPIJ MB
Equity €214,749
Profit €10,711 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: consolidates
- 2022 to 2025: 90%
-
- 2017 to 2018: 90%
- 2019 to 2021: 100%
-
- 2017: 7.5%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 28-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 15:00deed of 14-02-2017 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €490,769 Profit of €2,175 in 2025 (profit of €70,436 in 2024) Checked scoreSourceaccounts 2021100%
- parentEquity €21.5m Profit of €1.3m in 2025 (loss of €3.8m in 2024)Sourceaccounts 202590%