M90
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
since 20-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen bepalen dat de bestuurders een collegiaal bestuursorgaan vormen. De statuten kunnen de bevoegdheden van dit collegiaal…”deed of 22-05-2025
Mandates through the years
2 names, the dashed line is todayJANSSENS, Anouk Julie Loes
Director (not named in the articles)
Director (not named in the articles)
MERTENS, Stijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSENS, Anouk Julie Loes
- Director (not named in the articles), from 20-05-2025 to date
- MERTENS, Stijn
- Director (not named in the articles), from 20-05-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €12.86 in 2025
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (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.
- At least 1 director“Collegiaal bestuursorgaan, De statuten kunnen bepalen dat de bestuurders een collegiaal bestuursorgaan vormen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Over de bestemming van het saldo wordt beslist door de jaarvergadering op voorstel van de bestuurder(s), waarbij elk aandeel recht geeft op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 22-05-2025 ↗
- MERTENS, Stijn 1,000 shares (100%) · €2,500