M-S SERVICES
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-05-2016
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-05-2016, until 31-08-2016
- Manager, until 01-02-2019
- Director, appointed by deed of 06-01-2022, still in office
-
- Director, appointed by deed of 29-02-2024, still in office
-
- Manager, appointed by deed of 24-05-2016, until 31-12-2023
Control
Shareholders
,
This company
M-S SERVICES
Equity €37,570
Loss €2,835 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €376 in 2025
- Source
- deed of 24-05-2016
Articles of association
deed of 24-05-2016 (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.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 29-02-2024 ↗
- 50 shares
- 50 shares
- 75 shares
Share transfer
deed of 29-02-2024 ↗
- to 50 shares
- to 25 shares
Stated in the deed
deed of 06-01-2022 ↗
- 50 shares
- 50 shares
Share transfer
deed of 06-01-2022 ↗
- to 50 shares
Stated in the deed
deed of 06-12-2019 ↗
- 80 shares
- 20 shares
Share transfer
deed of 06-12-2019 ↗
- to 30 shares
Show 5 older mentions
Stated in the deed
deed of 31-08-2017 ↗
- 50 shares
- 50 shares
Share transfer
deed of 31-08-2017 ↗
- to 50 shares
Stated in the deed
deed of 31-08-2016 ↗
- 100 shares
Share transfer
deed of 31-08-2016 ↗
- to 50 shares
At incorporation
deed of 24-05-2016 ↗
- 50 shares (50%)
- 50 shares (50%)