M.S.C.
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2025
Mandates through the years
21 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-07-2019, still in office
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- Manager, appointed by deed of 18-07-2019, still in office
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- Director (not named in the articles), from 19-10-2022 to 31-12-2022
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- Director, appointed by deed of 08-12-2022, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 19-10-2020, until 19-10-2022
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- Manager, appointed by deed of 18-11-2020, until 19-10-2022
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- Manager, until 30-06-2015
- Manager, appointed by deed of 01-02-2017, until 26-07-2020
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- Manager, appointed by deed of 30-08-2019, until 30-09-2019
-
- Manager, appointed by deed of 18-07-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 30-09-2017
- Manager, appointed by deed of 30-11-2018, until 30-06-2019
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- Manager, appointed by deed of 30-11-2018, until 30-06-2019
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- Manager, appointed by deed of 08-12-2017, until 30-06-2019
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- Manager, appointed by deed of 30-11-2018, until 30-06-2019
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- Manager, until 01-05-2019
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- Manager, appointed by deed of 09-08-2018, until 30-09-2018
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- Manager, appointed by deed of 08-12-2017, until 30-09-2018
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- Manager, appointed by deed of 15-04-2016, until 31-12-2016
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- Manager, appointed by deed of 03-02-2016, until 22-03-2016
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- Manager, until 20-09-2015
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- Manager, until 20-09-2015
-
- Manager, appointed by deed of 20-05-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering van instemming van een overdracht onder levenden, verzet voor de Voorzitter van de Ondernemingsrechtbank van de zetel van de…”
- 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.
- First Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wordt niet ontbonden door het overlijden van de enige aandeelhouder, besluit van de algemene vergadering die zal beraadslagen zoals inzake…”
Capital transactions
Capital over time
- 07-11-2025 Converted to unavailable equity
- 07-11-2025 Converted to unavailable equity