MM-Experience
Board
1 director, since incorporationDirector (not named in the articles)
since 11-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet vennoot. ledere bestuurder alleen handelend, vertegen…”deed of 06-04-2020
Mandates through the years
1 name, the dashed line is todayMULLER Matthias Frank Ann
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MULLER Matthias Frank Ann
- Director (not named in the articles), from 11-03-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €119 in 2025
- Source
- deed of 06-04-2020
Articles of association
deed of 06-04-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 06-04-2020 ↗
- MULLER Matthias Frank Ann 100 shares (100%) · €5,000