MF HOLD
Last board
No change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de vennootschap bij alle…”deed of 03-09-2019
Mandates through the years
10 names, the dashed line is todayClass A director
Class A director
Director
Director
Class B director
Director
Class B director
Class B director
Class A director
Statutory auditor
Earlierend not dated
Mandates as a list
-
- Class A director, from 30-08-2019 to 08-01-2026
- Managing director, appointed by deed of 03-09-2019, ended, last mentioned on 03-09-2019
-
- Class A director, from 30-08-2019 to 08-01-2026
- Chair of the board, appointed by deed of 03-09-2019, ended, last mentioned on 03-09-2019
-
- Director, appointed by deed of 24-06-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-06-2025, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 14-05-2021, until 24-06-2025
-
- Director, appointed by deed of 10-08-2023, until 08-01-2025
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- Class B director, from 30-08-2019 to 28-12-2023
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- Class B director, from 30-08-2019 to 28-12-2023
-
- Class A director, from 30-08-2019 to 10-08-2023
-
- Statutory auditor, appointed by deed of 18-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €19,248,222.14
- Shares
- 12,271,000 in the 2025 annual accounts
- Contribution per share
- €1.57
- Equity per share
- €1.26 in 2025
- Source
- deed of 22-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2022: 55%
- 2023 to 2024: 100%
- 2025: consolidates
-
- 2020 to 2022: 38.7%
- 2023: 45%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of…”deed of 03-09-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of Maydeed of 03-09-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van Vennootschappen en Verenigingen zonder bijzondere machtiging, algemene vergadering kan…”deed of 03-09-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-09-2024 ↗
- all shares
Stated in the deed
deed of 18-04-2024 ↗
- all shares
At incorporation
deed of 03-09-2019 ↗
- founder
- founder
- founder
Capital over time
- 22-01-2025 Capital increase of €5,299,352.98 · to €19,248,222.14 · in cash
- 03-09-2024 Capital reduction · to €13,948,869.16
- 28-01-2022 Capital increase of €2,000,000 · to €14,471,000 · in cash
- 11-08-2020 Capital increase of €200,000 · to €12,471,000 · no new shares · in cash
- 03-09-2019 Incorporation · €61,500 · 615,000 shares
- 03-09-2019 Incorporation · €61,500