MR40
Board
1 director, since incorporationRema BV
Director (not named in the articles), permanent representative VAN OORSCHOT, Marleen Elisabeth Kristina
since 20-06-2025
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 24-06-2025
Permanent representatives 1
VAN OORSCHOT, Marleen Elisabeth Kristina
Permanent representative, for Rema
appointed by deed of 24-06-2025
Mandates through the years
1 name, the dashed line is todayRema
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Rema
- Director (not named in the articles), from 20-06-2025 to date
Control
Founder
NASSIRI GOORTANI, Reza
This company
MR40
Capital
- Contribution
- €10,000
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verzoek tot het bestuursorgaan bij aangetekende brief, geacht hun goedkeuring te verlenen”“Vermeld in oorspronkelijke bekendmaking of door deskundige bepaald bij betwisting, procedure- en expertisekosten voor de helft ten laste van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met 2% per jaar na aanmaning van één maand per aangetekende brief, bestuurder(s) beslissen zelfstandig over…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 21:00
Founder
At incorporation
deed of 24-06-2025 ↗
- NASSIRI GOORTANI, Reza sole founder · 100% at incorporation