MGR COMPANY
Board
1 director, no change since 2024Director
appointed by deed of 08-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 04-03-2021 to date
-
- Director, appointed by deed of 08-03-2021, until 13-12-2024
Control
Founders
,
This company
MGR COMPANY
Equity €307,792
Profit €42,224 in 2025
Capital
- Contribution
- €6,000
- Source
- deed of 08-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00deed of 18-11-2024 (in Dutch)
Founders
At incorporation
deed of 08-03-2021 ↗
- founder
- founder