MB-ISOLATIE
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-04-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Statutory director, from 21-08-2007 to date
-
- Director (not named in the articles), from 01-04-2009 to date
-
- Manager, appointed by deed of 12-04-2016, until 28-03-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2025 (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.
- “De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00