MOBENA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts
Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-06-2009 to date
- Manager, until 26-10-2023
-
- Director (not named in the articles), from 23-06-2009 to date
- Manager, until 26-10-2023
Control
Shareholders
,
This company
MOBENA
Equity €3.9m
Profit €3.0m in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (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.
- Second Tuesday of June at 20:00
Shareholders
Stated in the deed
deed of 26-10-2023 ↗
- 1,480 shares
- 1,480 shares
Stated in the deed
deed of 08-11-2017 ↗
- 1,480 shares
- 1,480 shares
Capital transactions
Capital over time
- 26-10-2023 Converted to unavailable equity
- 08-11-2017 Capital reduction of €196,100 · to €100,000 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”