MDH SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todaydE hERTOGH Maarten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- dE hERTOGH Maarten
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €568 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 30-12-2024 ↗
- dE hERTOGH Maarten 100 shares (100%) · €5,000