MG WINDOW
Board
1 director, since incorporationDirector
appointed by deed of 12-10-2021
term without a fixed end
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.
- Each director alonedeed of 12-10-2021
Mandates through the years
1 name, the dashed line is todayDEMIR Muhamer
Director
Director
Board
Mandates as a list
- DEMIR Muhamer
- Director, appointed by deed of 12-10-2021, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €155 in 2025
- Source
- deed of 12-10-2021
Articles of association
deed of 12-10-2021 (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 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, gemeen overleg, bij gebrek akkoord voorzitter ondernemingsrechtbank…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 12-10-2021 ↗
- DEMIR Muhamer 100 shares (100%) · €10,000 in cash