Mozaïek Engineering
Board
2 directors, no change since May 2026Director (not named in the articles), permanent representative
since 07-11-2024
term without a fixed end
earlier director, until 29-11-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Class D director, permanent representative
since 07-11-2024
term without a fixed end
earlier director, until 29-11-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Bij staking van stemmen is de stem van degene die de vergadering voorzit doorslaggevend. Onverminderd de algemene vertegenwoordigingsmacht…”deed of 29-11-2024
Full text
Bij staking van stemmen is de stem van degene die de vergadering voorzit doorslaggevend. Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend worden door één bestuurder, afzonderlijk optredend. Het collegiaal bestuursorgaan of de enige bestuurder kan bijzondere machten toekennen aan elke mandataris." (...) "Artikel 21. Beraadslagingen § 1. Op de algemene vergadering geeft jeder aandeel recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Class D director
Class C director
Class A director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 22-12-2021 to 29-11-2024
- Director (not named in the articles), appointed by deed of 24-12-2021, still in office
-
- Director (not named in the articles), from 22-12-2021 to 29-11-2024
- Class D director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 11-10-2024, until 29-11-2024
- Class C director, appointed by deed of 29-11-2024, until 11-05-2026
-
- Class A director, appointed by deed of 29-11-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 27-09-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
Mozaïek Engineering
Equity €933,676
Profit €219,833 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €9,337 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“College, tenminste helft leden aanwezig/vertegenwoordigd”deed of 29-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 24-12-2021 (in Dutch)
- 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 auditordeed of 24-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 24-12-2021 ↗
- founder
- founder
- 50 shares (50%) · €1,750 in cash
- 50 shares (50%) · €1,750 in cash