MORGABRICK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 21-01-2019
term without a fixed end
earlier statutory manager, from 21-01-2019 to 10-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 21-01-2019, until 10-10-2024
- Director (not named in the articles), since before 10-10-2024
Control
Founder
This company
MORGABRICK
Equity €16,755
Loss €1,168 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €168 in 2025
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
Shareholders
At incorporation
deed of 21-01-2019 ↗
- €18,550 in cash
Capital transactions
Capital over time
- 10-10-2024 Converted to unavailable equity · €12,400
- 21-01-2019 Incorporation · €18,550 · 100 shares