MK 29/4
Board
3 directors, since incorporationDirector, permanent representative
since 20-03-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 20-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, behoudens andersluidende beslissing van de algemene vergadering, jegens derden en in…”deed of 22-03-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 20-03-2024 to date
-
- Director, from 20-03-2024 to date
-
- Director, from 20-03-2024 to date
-
- Director, appointed by deed of 22-03-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 4 others
This company
MK 29/4
Equity -€99,091
Loss €54,163 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€330 in 2025
- Source
- deed of 22-03-2024
Articles of association
deed of 22-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 22-03-2024 ↗
- 100 shares
- 50 shares
- 50 shares
- 100 shares
- 100 shares
- 50 shares
- 50 shares