M Finition
Board
1 director, since incorporationDirector
since 31-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2023
Mandates through the years
1 name, the dashed line is todayRIBEIRO MARTINS Rui Manuel
Director
Director
Board
Mandates as a list
- RIBEIRO MARTINS Rui Manuel
- Director, from 31-05-2023 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €28.10 in 2025
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Founder
At incorporation
deed of 02-06-2023 ↗
- RIBEIRO MARTINS Rui Manuel sole founder · 100% at incorporation