MDS
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 13-05-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-06-2021, still in office
-
- Director, appointed by deed of 13-05-2024, still in office
Control
Shareholders
,
This company
MDS
Equity €4,837
Profit €5,291 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €48.37 in 2025
- Source
- deed of 18-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-06-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang op erfgenamen of rechtverkrijgenden mits akkoord van andere vennoten, erfgenamen”deed of 18-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00deed of 13-05-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 13-05-2024 ↗
- 90 shares
- 10 shares
At incorporation
deed of 18-06-2021 ↗
- gecommanditeerde of beherende vennoot · 99 shares · €990
- commanditaire of stille vennoot · 10 shares · €10
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 100 shares
- 18-06-2021 Incorporation · €1,000 · 100 shares