MCLC
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 05-04-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 05-04-2023
term for the life of the company
earlier manager and general partner, until 05-04-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-01-2018, until 05-04-2023
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
-
- Director (not named in the articles), from 30-03-2023 to date
Control
Shareholders
,
This company
MCLC
Equity €115,119
Profit €89,688 in 2025
Capital
- Contribution
- €1,250
- Shares
- 100
- Contribution per share
- €12.50
- Equity per share
- €1,151 in 2025
- Source
- deed of 05-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overgang op erfgenaam of rechtverkrijgende mits voorafgaand geschreven akkoord alle andere vennoten”deed of 17-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 05-04-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-04-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 05-04-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 17-01-2018 ↗
- gecommanditeerde vennoot · €937.50
- stille vennoot · €312.50
Capital transactions
Capital over time
- 05-04-2023 Converted to unavailable equity · €1,250
- 17-01-2018 Incorporation · €1,250 · 100 shares