MC LOGITECH
Board
1 director, no change since 2024Manager
appointed by deed of 26-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2021
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-04-2018, still in office
-
- Director, from before 31-12-2021 to 27-06-2024
-
- Director, appointed by deed of 05-02-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 26-04-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MC LOGITECH
Equity €45,433
Profit €26,833 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100 in the deed of 26-04-2018
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
Founders
At incorporation
deed of 26-04-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-02-2021 Converted to unavailable equity
- 05-02-2021 Capital reduction of €6,200 · to €0 · “boekhoudkundige aanpassing door overzetting van onbeschikbare naar beschikbare eigen vermogensrekening”
- 26-04-2018 Incorporation · €18,600 · 100 shares