MOGULDIAM
Board
1 director, last change in 2022Director
appointed by deed of 28-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-10-2022, still in office
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 20-07-2015, until 20-07-2015
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2022 (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.
- “Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 14:00