M & M HOLDING
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Beheer van de vennootschap Het beheer van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, welke of derden, of…”deed of 10-10-2016
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-12-2025, still in office
-
- Director, appointed by deed of 25-07-2022, until 15-10-2025
-
- Manager, appointed by deed of 10-10-2016, until 30-06-2022
- Manager, appointed by deed of 10-10-2016, last mentioned in 2016
Control
Founders
,
This company
M & M HOLDING
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 10-10-2016
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “-Het goedkeuren en bekrachtigen van de jaarrekening en de begroting; -De ontbinding van de vennootschap: -De herstructurering van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80”
Shareholders
At incorporation
deed of 10-10-2016 ↗
- gecommanditeerde vennoot · 100 shares (50%) · €10,000
- stille vennoot · 100 shares (50%) · €10,000
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · 200 shares
- 10-10-2016 Incorporation · €20,000 · 200 shares