MM CONSTRUCT
Board
1 director, since incorporationDirector
since 16-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-11-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €34.57 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (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.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 21-11-2022 ↗
- MERTENS Marc 2,000 shares (100%) · €200,000