MP PROTECTION
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 18-06-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 14-12-2023
term without a fixed end
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-06-2015, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-12-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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), geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 14-12-2023 Converted to available equity