MQS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 24-01-2022
Mandates through the years
1 name, the dashed line is todayMOORS Thomas Madeleine Egide
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOORS Thomas Madeleine Egide
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,086 in 2025
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- 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 auditor
Founder
At incorporation
deed of 24-01-2022 ↗
- MOORS Thomas Madeleine Egide sole founder · 100% at incorporation