MLV BOUW
Board
1 director, no change since June 2023Director
since 26-01-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”deed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayNADIR Muhammet
Director
Director
Lazarov Viktor
Director
Director
BoardEarlier
Mandates as a list
- NADIR Muhammet
- Director, from 26-01-2023 to date
- Lazarov Viktor
- Director, appointed by deed of 30-01-2023, until 06-06-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €127 in 2024
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 30-01-2023 ↗
- LAZAROV Viktor 50 shares (50%) · €2,500
- NADIR Muhammet 50 shares (50%) · €2,500