MMS Suisse
Board
1 director, since incorporationStatutory director
since 26-02-2025
term for the life of the company
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 26-02-2025 to date
Control
Founder
This company
MMS Suisse
Equity €4,000
Profit €181,794 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (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“Enige bestuurder,twee bestuurders samen,of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of…”
Shareholders
At incorporation
deed of 03-03-2025 ↗
- 100 shares (100%) · €4,000