M-A.DN
Board
2 directors, last change in 2019Manager (not named in the articles)
appointed by deed of 04-04-2014
term without a fixed end
earlier director, until 04-04-2014
earlier managing director, until 04-04-2014
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 29-11-2019
term without a fixed end
earlier manager, until 29-11-2019
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2019
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-04-2014, still in office
- Director, until 04-04-2014
- Managing director, until 04-04-2014
-
- Director (not named in the articles), since before 29-11-2019
- Manager, until 29-11-2019
-
- Director, until 04-04-2014
-
- Director, until 10-06-2011
Control
Capital
- Capital
- €32,000
- Source
- deed of 29-11-2019
Articles of association
deed of 29-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager-helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 29-11-2019 Capital reduction of €600,000 · to €32,000 · repaid to the shareholders
- 29-11-2019 Converted to unavailable equity · €32,000