M&S Technics
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 05-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 05-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2022
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
Control
Founders
,
This company
M&S Technics
Equity -€28,699
Profit €22,421 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€287 in 2025
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 05-09-2022 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500