MJ Engineering Consultancy
Board
1 director, since incorporationStatutory director
since 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 20-12-2024 to date
Control
Founders
,
This company
MJ Engineering Consultancy
Equity €15,209
Profit €10,209 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €152 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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.
- “Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”“Derde door enige aandeelhouder tot bestuurder benoemd, wettige reden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te…”
Shareholders
At incorporation
deed of 24-12-2024 ↗
- founder
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 24-12-2024 Incorporation · 100 shares
- 24-12-2024 Incorporation · €5,000 · 100 shares