McA Consultancy
Board
1 director, since incorporationDirector
appointed by deed of 07-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2022
Mandates through the years
1 name, the dashed line is todayMATTHEUS Cindy Eliane Nathalie
Director
Director
Board
Mandates as a list
- MATTHEUS Cindy Eliane Nathalie
- Director, appointed by deed of 07-02-2022, still in office
Control
Founder
MATTHEUS Cindy Eliane Nathalie
This company
McA Consultancy
Equity €42,644
Loss €9,480 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €426 in 2025
- Source
- deed of 07-02-2022
Articles of association
deed of 07-02-2022 (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.
- At least 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 07-02-2022 ↗
- MATTHEUS Cindy Eliane Nathalie 100 shares (100%) · €2,000 in cash