MBMC
Board
5 directors, 4 in day-to-day management, 1 auditor, last change in January 2026Director and managing director, permanent representative
director since 16-10-2023
managing director appointed by deed of 11-04-2017
term until 16-10-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
Director and managing director, permanent representative
director since 16-10-2023
managing director appointed by deed of 11-04-2017
term until 16-10-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 16-10-2023
managing director appointed by deed of 05-05-2026
term until 16-10-2029, 6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-02-2026
Director, permanent representative
since 16-10-2023
term until 16-10-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
Director and managing director, permanent representative
director since 16-10-2023
managing director appointed by deed of 11-04-2017
term until 16-10-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
- , , ,
Permanent representatives 5
Mandates through the years
12 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director, Managing director
Director (not named in the articles), Managing director
Statutory auditor
Statutory auditor
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 11-04-2017
- Managing director, appointed by deed of 11-04-2017, still in office
-
- Director, since before 11-04-2017
- Managing director, appointed by deed of 11-04-2017, still in office
-
- Director, since before 11-04-2017
-
- Director, since before 11-04-2017
- Managing director, appointed by deed of 11-04-2017, still in office
-
- Director (not named in the articles), since before 31-07-2023
- Managing director, appointed by deed of 05-05-2026, still in office
-
- Statutory auditor, from 07-01-2023 to date
-
- Statutory auditor, from 04-01-2020 to 05-05-2026
-
- Director, appointed by deed of 07-11-2019, until 24-03-2022
-
- Statutory auditor, appointed by deed of 22-08-2017, until 25-06-2020
-
- Director, until 04-01-2020
-
- Director, from before 11-04-2017 to 02-04-2019
- Director, from before 11-04-2017, no longer listed in the 2025 annual accounts
-
- Director, from before 11-04-2017, no longer listed in the 2025 annual accounts
Control
Subscribers
, ,
This company
MBMC
Equity €50.6m
Profit €652,100 in 2025
Capital
- Capital
- €11,400,000
- Shares
- 22,410 in the 2025 annual accounts
- Contribution per share
- €509
- Equity per share
- €2,258 in 2025
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 10:00
Founders
After 2 capital increases
deed of 12-01-2017 ↗
Capital transactions
Capital over time
- 24-10-2023 Capital stated in the deed · €11,400,000 · 22,410 shares
- 09-11-2017 Capital reduction of €5,550,000 · to €11,400,000
- 12-01-2017 Capital increase of €2,791,100 · to €8,441,100 · 7,410 new shares · in kind
- 12-01-2017 Capital increase of €8,508,900 · to €16,950,000 · no new shares · from reserves