MKMP
Board
1 director, last change in 2021Director
current term since 02-03-2021
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-02-2024, still in office
- Manager, until 01-01-2020
-
- Manager, until 20-08-2021
-
- Manager, until 12-11-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- “Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €18,600
- 02-02-2024 Converted to unavailable equity · €1,860