MICHELDENOLF
Board
2 directors, last change in 2020Director, permanent representative
current term since 01-07-2020
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 01-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Managing director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-01-2018, still in office
- Managing director, appointed by deed of 27-08-2020, last mentioned in 2020
-
- Director, from 01-07-2020 to date
-
- Managing director, appointed by deed of 28-12-2016, until 01-07-2020
- Managing director, from before 08-01-2018, ended, last mentioned on 08-01-2018
-
- Director, from before 28-12-2016 to 14-12-2017
-
- Director, appointed by deed of 28-12-2016, until 14-12-2017
-
- Managing director, until 28-12-2016
Control
Shareholder in 2016
49.59%
This company
MICHELDENOLF
Equity €198,595
Profit €33,536 in 2025
Capital
- Capital
- €246,000
- Shares
- 246
- Contribution per share
- €1,000
- Equity per share
- €807 in 2025
- Source
- deed of 19-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”