Mostmans – Van Den Broeck
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Het…”deed of 13-02-2025
Mandates through the years
2 names, the dashed line is todayMOSTMANS,Ellen
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BROECK,Rob Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOSTMANS,Ellen
- Director (not named in the articles), from 10-02-2025 to date
- VAN DEN BROECK,Rob Jan
- Director (not named in the articles), from 10-02-2025 to date
Control
Founders
This company
Mostmans – Van Den Broeck
Equity €88,020
Loss €11,980 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €88.02 in 2025
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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“Algemene vergadering kan vertrekvergoeding toekennen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 13-02-2025 ↗
- VAN DEN BROECK,Rob Jan €49,900
- MOSTMANS,Ellen €50,100