ML Pro Solutions
Board
2 directors, no change since September 2019Director (not named in the articles)
since 09-08-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 09-08-2019 to date
-
- Director, from 01-09-2019 to date
Control
Shares transferred to
This company
ML Pro Solutions
Equity €20,417
Loss €17,715 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €204 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 13-08-2019 (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.
- 1 director“Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
Share transfer
deed of 04-10-2019 ↗
- to 10 shares
At incorporation
deed of 13-08-2019 ↗
- 100 shares (100%)