MBMa
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
1 name, the dashed line is todayMAES Mathias Robert Jenny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAES Mathias Robert Jenny
- Director (not named in the articles), appointed by deed of 24-06-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €479 in 2025
- Source
- deed of 24-06-2021
Articles of association
deed of 24-06-2021 (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.
- “Tenzij algemene vergadering bij benoeming anders beslist, onbezoldigd”“Één of meer bestuurders,al dan niet aandeelhouder, uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 May at 17:00
Shareholders
At incorporation
deed of 24-06-2021 ↗
- MAES Mathias Robert Jenny 100 shares (100%) · €5,000