MB-Accounting
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2025
Mandates through the years
2 names, the dashed line is todayBATTAL Mehmet
Director
Director
CLEYMAN Jan
Director
Director
Board
Mandates as a list
- BATTAL Mehmet
- Director, appointed by deed of 10-07-2025, still in office
- CLEYMAN Jan
- Director, appointed by deed of 10-07-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (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.
- 2 directors“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00 (the first on 05-06-2027)
- 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
Shareholders
At incorporation
deed of 10-07-2025 ↗
- BATTAL Mehmet 1,000 shares (100%) · €1,000