M2B
Board
1 director, since incorporationDirector
appointed by deed of 18-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 18-12-2024
Mandates through the years
1 name, the dashed line is todayVAN dEN BRANDE Marco
Director
Director
Board
Mandates as a list
- VAN dEN BRANDE Marco
- Director, appointed by deed of 18-12-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €0.20 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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.
- “Met of zonder beperking van duur, indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, onder levenden of door overlijden zonder goedkeuring”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 18-12-2024 ↗
- VAN dEN BRANDE Marco 1,000 shares (100%) · €2,000 in cash