M&H Verwarming
Board
1 director, no change since 2023Director (not named in the articles)
since 18-01-2019
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 18-01-2019 to 01-12-2023
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Founder
This company
M&H Verwarming
Equity €73,172
Profit €39,980 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 22-01-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity · €18,600
- 22-01-2019 Incorporation · €18,600