Directors
Directors
2 directors, no change since 2023
Board 2
MBH ENGINEERING
Current
Director (not named in the articles) · appointed in the act of 07-07-2023 · term without a fixed end · Private limited company · permanent representative: BRIERS Marc Isidoor Louis · listed in the 2025 annual accounts, filed on 31-07-2026
CNCE BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
BRIERS Marc Isidoor Louis
Current
Permanent representative · appointed in the act of 07-07-2023 · for MBH ENGINEERING
Owners and capital
Shareholders
At incorporation
act of 07-07-2023 ↗
- NAENEN Christel 1,000 shares (50%) · €1,000
- BRIERS Marc Isidoor Louis 1,000 shares (50%) · €1,000
Capital transactions
Capital over time
- 07-07-2023 Incorporation · €2,000 · 2,000 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MBH ENGINEERING |
|
| CNCE BV |
|
| CHRISTEL NAENEN CONSULTING & ENGINEERING |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering van goedkeuring staat geen beroep op rechter open, uitzondering voor overdrachten en overgangen van aandeelhouder aan diens…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-07-2023 (in Dutch)