MBC-SOLUTIONS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 16-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-12-2022, still in office
-
- Director (not named in the articles), appointed by deed of 16-12-2022, still in office
Control
Founders
,
This company
MBC-SOLUTIONS
Equity €156,832
Profit €55,109 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €261 in 2025
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, geheel van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 16-12-2022 ↗
- 300 shares (50%) · €30,000
- 300 shares (50%) · €30,000