M45
Board
1 director, last change in 2021Director (not named in the articles)
since 20-03-2013
term without a fixed end
earlier manager, until 02-07-2021
listed in the 2023 annual accounts, filed on 09-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-03-2013 to date
- Manager, until 02-07-2021
Control
Shareholder
This company
M45
Equity €66,698
Profit €8,376 in 2023
Capital
- Contribution
- €97,500
- Source
- 2023 annual accounts
Articles of association
deed of 02-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
Founder
Contribution
deed of 02-07-2021 ↗