MoD Concept
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayMOIJMOND David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOIJMOND David
- Director (not named in the articles), appointed by deed of 28-05-2024, still in office
Control
Founder
MOIJMOND David
This company
MoD Concept
Equity €53,348
Profit €5,690 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €533 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-05-2024 ↗
- MOIJMOND David 100 shares (100%) · €10,000 in cash