Mndshft
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 02-03-2022
earlier manager (not named in the articles), until 02-03-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2022
Mandates through the years
1 name, the dashed line is todayTEWISSEN Geert Bernard Lutgard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TEWISSEN Geert Bernard Lutgard
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 02-03-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-03-2022
Articles of association
deed of 02-03-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, elke overdracht onder levenden zowel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00