M-Electrics
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-08-2018
term without a fixed end
earlier director, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-08-2018, until 28-12-2023
- Director (not named in the articles), since before 28-12-2023
Control
Founders
,
This company
M-Electrics
Equity -€25,898
Profit €15,671 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€259 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, wettelijke rentevoet verhoogd met twee procent,jaarlijks op vervaldag”deed of 28-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 28-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 28-08-2018 ↗
- 75 shares (75%) · €13,950
- 25 shares (25%) · €4,650
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-08-2018 Incorporation · €18,600 · 100 shares