MRD Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayPeeters,Marlon Carolus Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Peeters,Marlon Carolus Martha
- Director (not named in the articles), from 04-04-2023 to date
Control
Founder
This company
MRD Construct
Equity €32,145
Profit €21,586 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (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.
- “Al dan niet bezoldigd, voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open tegen weigering, kandidaat-overdrager en zich verzettende aandeelhouders ieder voor de helft”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Shareholders
At incorporation
deed of 07-04-2023 ↗