M.A.B.
Board
3 directors, last change in 2021Director
since 30-11-1992
6-year term from 2021
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 17-06-2008
6-year term from 2021
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-11-1992 to date
-
- Director, from 30-11-1992 to date
- Managing director, appointed by deed of 12-07-2016, last mentioned in 2016
-
- Director, from 17-06-2008 to date
-
- Director, from before 15-06-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 21-06-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €167,500
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tweede keuze algemene vergadering, artikels 30-34”“Eenparigheid van stemmen”