MM MarCom
Board
3 directors, no change since 2023Manager (not named in the articles)
since 21-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 21-02-2018
term without a fixed end
earlier director, until 16-11-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles), permanent representative
since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 16-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 21-02-2018 to date
-
- Director (not named in the articles), from 21-02-2018 to date
- Director, until 16-11-2023
-
- Director (not named in the articles), from 06-11-2023 to date
Control
Founders
,
This company
MM MarCom
Equity €84,781
Loss €25,495 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €456 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 16-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten,tenzij algemene vergadering anders beslist met gewone meerderheid van stemmen, zaakvoerders in functie van…”deed of 02-03-2018 (in Dutch)
Shareholders
At incorporation
deed of 02-03-2018 ↗
- founder
- 186 shares