M&D Recycling
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 23-08-2016
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayManager
Manager
Legal representative
Legal representative
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-02-2025, until 30-10-2025
- Manager, appointed by deed of 07-02-2025, still in office
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- Manager, appointed by deed of 07-02-2025, still in office
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- Legal representative, appointed by deed of 22-07-2025, still in office
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- Legal representative, appointed by deed of 22-07-2025, still in office
-
- Manager, appointed by deed of 23-08-2016, until 09-12-2024
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- Mede oprichter, appointed by deed of 30-01-2018, last mentioned in 2018
- Manager, until 09-12-2024
- Manager, until 09-12-2024
Control
Shareholders
This company
M&D Recycling
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 13, annonce sans consentement donne associé concerné raison légitime et droit se retirer moyennant préavis raisonnable sans…”deed of 07-02-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK VI - ALGEMENE VERGADERING Art. 12 Bijeenroeping en agenda De gewone algemene vergadering, ook de jaarvergadering genoemd zal…”deed of 23-08-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 30-10-2025 ↗
- 50 shares
Share transfer
deed of 30-10-2025 ↗
- to 25 shares
Stated in the deed
deed of 30-01-2018 ↗
- vennoot
- vennoot
Share transfer
deed of 30-01-2018 ↗
- to 10 shares · for €400