MDF875
Board
1 director, no change since 2024Statutory director
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayMario Peel
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Mario Peel
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €12,397.33
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte mogelijk…”