M-CONSTRUCTION
Board
2 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
earlier manager, until 09-03-2026
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 09-03-2026
-
- Director (not named in the articles), since before 30-09-2025
-
- Manager, until 09-03-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2026 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00