MLM Pro
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Mandates through the years
3 names, the dashed line is todayVAN DER PLAS Evi
Director (not named in the articles)
Director (not named in the articles)
Metz Yann
Director
Director
WETZ Yann
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DER PLAS Evi
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
- Metz Yann
- Director, since before 31-12-2025
- WETZ Yann
- Director (not named in the articles), appointed by deed of 03-10-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €28.33 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Founders
At incorporation
deed of 03-10-2025 ↗
- WETZ Yann founder
- VAN DER PLAS Evi founder