M & P
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 21-04-2017
earlier manager, until 21-04-2017
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 21-04-2017
term without a fixed end
earlier manager, until 21-04-2017
earlier manager, until 18-07-2019
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 07-04-2017 to 25-04-2024
- Manager, until 21-04-2017
- Director (not named in the articles), since before 25-04-2024
-
- Manager (not named in the articles), appointed by deed of 21-04-2017, until 18-07-2019
- Manager, until 21-04-2017
- Manager, appointed by deed of 12-01-2021, until 25-04-2024
- Director (not named in the articles), since before 25-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2024 (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.
- Third Monday of June at 20:00
Capital transactions
Capital over time
- 25-04-2024 Converted to unavailable equity · €20,000
- 21-04-2017 Capital increase of €4,600 · to €18,600 · from reserves