M4NU
Board
2 directors, no change since June 2026Director
since 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 03-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 03-03-2025 to date
-
- Director (not named in the articles), since before 31-12-2025
Control
Founder
This company
M4NU
Equity €3,743
Profit €3,409 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €37.43 in 2025
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
At incorporation
deed of 05-03-2025 ↗
- 100 shares (100%) · €2,000 in cash