MR GROUP
Board
2 directors, since incorporationDirector
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 07-12-2022 to date
-
- Director, from 07-12-2022 to date
Control
Shareholder
55 voting rights
55%
This company
MR GROUP
Equity -€18,686
Loss €36,559 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€187 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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.
- 10 December 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
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-202455%
- natural personSourceown accounts 30-06-202445%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2022 ↗
- 55 shares (55%) · €1,650
- 45 shares (45%) · €1,350
Capital over time
- 13-12-2022 Incorporation · €3,000 · 100 shares