MB Air Balancing
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 06-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
earlier director, until 09-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Die verklaart het mandaat te aanvaarden en niet getroffen te zijn door een maatregel die zich daartegen verzet. Dit blijkt ook uit een…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayBUSTTA Mohamed
Director (not named in the articles)
Director (not named in the articles)
BUSTTA EL MOKHTARI Mourad
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BUSTTA Mohamed
- Director (not named in the articles), from 04-01-2021 to date
- BUSTTA EL MOKHTARI Mourad
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
- Director, until 09-12-2024
Control
Shareholder
Mohamed Bussta
This company
MB Air Balancing
Equity €104,710
Profit €50,383 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €105 in 2025
- Source
- deed of 06-01-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 19-07-2024 (in Dutch)
- 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 auditordeed of 06-01-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 19-07-2024 ↗
- Mohamed Bussta 1,000 shares
At incorporation
deed of 06-01-2021 ↗
- BUSTTA Mohamed 1,000 shares (100%) · €1,000 in cash