MJK SERVICES
Board
1 director, no change since September 2026Director
since 23-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2023
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Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 23-05-2023 to date
-
- Director, from 23-05-2023 to 29-09-2026
-
- Director, until 25-03-2024
-
- Director, appointed by deed of 25-05-2023, no longer listed in the 2025 annual accounts
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Control
Shareholder
This company
MJK SERVICES
Equity €29,083
Profit €24,498 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €291 in 2025
- Source
- deed of 25-05-2023
Articles of association
deed of 25-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, benoemende vergadering bepaalt aantal,duur bepaald of onbepaald,bezoldiging,bevoegdheid indien verschillenden”
- 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 29-09-2026 ↗
- 100 shares · 100%
Share transfer
deed of 29-09-2026 ↗
- to 50 shares
Stated in the deed
deed of 25-03-2024 ↗
- 51 shares
- 49 shares
Share transfer
deed of 25-03-2024 ↗
- to 19 shares
- to 21 shares
At incorporation
deed of 25-05-2023 ↗
- 30 shares (30%) · €300 in cash
- 40 shares (40%) · €400 in cash
- 30 shares (30%) · €300 in cash
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Capital transactions
Capital over time
Deed of 29-09-2026Transfer of 50 shares from to Resignation: (director) · holds 100 shares (100%)
- 25-03-2024 Capital stated in the deed · 100 shares
- 25-05-2023 Incorporation · €1,000 · 100 shares
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