MJR CONSTRUCT
Board
1 director, no change since 2025Director
since 31-05-2022
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 02-06-2022
Mandates through the years
2 names, the dashed line is todaySilva Mario Junior
Director
Director
ALVARENGA DA SILVA Andressa
Director
Director
BoardEarlierend not dated
Mandates as a list
- Silva Mario Junior
- Director, from 31-05-2022 to date
- ALVARENGA DA SILVA Andressa
- Director, appointed by deed of 02-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €372 in 2025
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De jaarlijkse algemene vergadering komt bijeen op initiatief van het bestuursorgaan of van de commissarissen, op de zetel van de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-06-2022 ↗
- JUNIOR SILVA Mario 100 shares (100%)