MC MANAGEMENT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-06-2025, still in office
Control
Founders
,
This company
MC MANAGEMENT
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 17-06-2025
Articles of association
deed of 17-06-2025 (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.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering kan statutair of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, aan bestuursorgaan bij aangetekende brief of per e-mail op…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Organisatie en bijeenroeping: 14.1 Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
Shareholders
At incorporation
deed of 17-06-2025 ↗
- 90 shares (90%) · €2,250 in cash
- 10 shares (10%) · €250 in cash