MB Construct
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier director, formerly manager, until 14-12-2023
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bestuur : De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten. De enige zaakvoerder, of bij meerdere…”deed of 12-11-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 12-11-2018, until 14-12-2023
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
Control
Founder
This company
MB Construct
Equity €34,990
Loss €7,488 in 2024
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €350 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 14-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 12-11-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €13,239
- 12-11-2018 Incorporation · €18,600 · 100 shares