M-RENOVATIONS AND PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2024
Mandates through the years
1 name, the dashed line is todayVERWEY Malcolm Winston Cedric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERWEY Malcolm Winston Cedric
- Director (not named in the articles), from 26-08-2024 to date
Control
100%
This company
M-RENOVATIONS AND PROJECTS
Equity €8,338
Profit €3,338 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €83.38 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerd bestuurder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen op voorwaarde van gelijke behandeling, bestuursorgaan kan algemene…”“Recht van voorkeur bij uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-08-2024 ↗
- VERWEY Malcolm Winston Cedric 100 shares (100%) · €5,000 in cash
Capital over time
- 28-08-2024 Incorporation · €5,000 · 100 shares