MAB 1
Board
2 office holders, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
Control
Founders
,
This company
MAB 1
Equity -€2,583
Loss €2,583 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€25.83 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, algemene vergadering kan steeds beëindigen wegens wettige reden…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat, bij gebrek overeenstemming door deskundige in gemeen overleg, bij gebrek akkoord door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 07-11-2024 ↗
- 75 shares (75%)
- 25 shares (25%)