MDFPLASTICS
Board
1 director, since incorporationDirector (not named in the articles)
since 25-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Vertegenwoordiging Iedere bestuurder-arts-aandeelhouder afzonderlijk, ook zo er meerdere zijn, heeft in alle gevallen de bevoegdheid om…”deed of 29-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-07-2025 to date
Control
Founder
This company
MDFPLASTICS
Equity -€14,197
Loss €14,297 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€142 in 2025
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Shareholders
At incorporation
deed of 29-07-2025 ↗
- 100 shares (100%) · €100 in cash