MDB CONSTRUCT
Board
3 directors, no change since 2024Director
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 15-12-2025
Director
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2024
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-10-2016 to date
-
- Manager (not named in the articles), appointed by deed of 29-12-2017, until 29-01-2024
- Director, appointed by deed of 29-01-2024, still in office
-
- Director, since before 30-06-2022
- Manager, until 29-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00deed of 06-10-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering met inachtneming van de quorumvereisten, behoudens de bij de wet voorziene redenen”deed of 06-10-2016 (in Dutch)