McLL
Board
2 directors, no change since 2023Director (not named in the articles)
since 13-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
current term since 13-06-2023
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-01-2018 to date
-
- Manager (not named in the articles), appointed by deed of 01-02-2018, still in office
Control
Founder
This company
McLL
Equity €5,806
Profit €3,273 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €58.06 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (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.
- “Enkel mits uitdrukkelijk akkoord bestuurde vennootschap, algemene vergadering bepaalt aantal,duur van opdracht en bevoegdheid indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 01-02-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 26-06-2023 Capital stated in the deed · 100 shares
- 01-02-2018 Incorporation · €18,600 · 100 shares