MRC-technics
Board
1 director, since incorporationDirector
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Het bestuursorgaan de vennootschap vertegenwoordigt jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayDirector
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-12-2024 to date
-
- Successor director, appointed by deed of 09-12-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
MRC-technics
Equity €64,272
Profit €59,272 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €643 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Shareholders
At incorporation
deed of 09-12-2024 ↗
- 100 shares (100%) · €5,000 in cash