M.J.S. CONSULTING
Board
1 director, last change in 2024Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-03-2024 to date
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 18-03-2024, no longer listed in the 2025 annual accounts
-
- Statutory director, from before 31-12-2021 to 18-03-2024
- Statutory director, appointed by deed of 10-05-2023, ended, last mentioned on 10-05-2023
Control
Capital
- Contribution
- €2,270,000
- Shares
- 2,590 in the deed of 04-01-2018 and 1 later capital increase
- Contribution per share
- €876
- Equity per share
- €1,376 in 2025
- Source
- deed of 10-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vastgelegd bij afzonderlijk besluit van de algemene vergadering, bezoldiging bestuurder”deed of 18-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen verhaal, gewone meerderheid na aftrek stemmen overlater”deed of 10-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Maydeed of 10-05-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 10-05-2023 (in Dutch)
Capital transactions
Capital over time
- 10-05-2023 Converted to unavailable equity · €2,270,000
- 04-01-2018 Capital increase of €233,121.95 · to €2,003,121.95 · 270 new shares
- 04-01-2018 Capital increase of €266,878.05 · to €2,270,000 · no new shares · “inlijving onbeschikbare rekening uitgiftepremies ten belope van overeenkomstige bedrag”