MISTER CARPETS
Board
1 director, no change since 2025Director (not named in the articles)
since 24-05-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 05-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV : Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”deed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-05-2023 to date
-
- Director (not named in the articles), from 24-05-2023 to 07-05-2025
Control
Shareholders
,
This company
MISTER CARPETS
Equity -€55,883
Loss €69,798 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€559 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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), Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 07-05-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 07-05-2025 ↗
- to
At incorporation
deed of 30-05-2023 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash