MHD
Board
1 director, last change in 2023Director (not named in the articles)
since 05-10-2015
term without a fixed end
earlier director, until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-10-2015 to date
- Director, until 19-12-2023
-
- Manager, until 31-03-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00