MC Turf Systems
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
BORGERHOFF Katleen Eugenie Julie Jean
Current
Director (not named in the articles) · appointed in the act of 24-06-2026 · term without a fixed end
WITHOFS Caroline Elisabeth
Current
Director (not named in the articles) · appointed in the act of 24-06-2026 · term without a fixed end
WITHOFS Eddy
Current
Director (not named in the articles) · appointed in the act of 24-06-2026 · term without a fixed end
WITHOFS Mattias Janus
Current
Director (not named in the articles) · appointed in the act of 24-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-06-2026Owners and capital
Shareholders
At incorporation
act of 24-06-2026 ↗
- WITHOFS Eddy 5 shares
- BORGERHOFF Katleen Eugenie Julie Jean 5 shares
- WITHOFS Mattias Janus 45 shares
- WITHOFS Caroline Elisabeth 45 shares
Capital transactions
Capital over time
- 24-06-2026 Incorporation · €10,000
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BORGERHOFF Katleen Eugenie Julie Jean |
|
| WITHOFS Caroline Elisabeth |
|
| WITHOFS Eddy |
|
| WITHOFS Mattias Janus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet bezoldigd wordt uitgeoefend, Indien het mandaat van de…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-06-2026 (in Dutch)