MRJ
Board
1 director, no change since 2025Director (not named in the articles)
since 14-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 20-01-2021
Mandates through the years
3 names, the dashed line is todayd’OLNE Raphaël Emmanuel Jean
Director (not named in the articles)
Director (not named in the articles)
Mike Patrick Janique LAURENT
Director (not named in the articles)
Director (not named in the articles)
FURNÉMONT,Jean-Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- d’OLNE Raphaël Emmanuel Jean
- Director (not named in the articles), from 14-01-2021 to date
- Mike Patrick Janique LAURENT
- Director (not named in the articles), from 14-01-2021 to 08-12-2025
- FURNÉMONT,Jean-Philippe
- Director (not named in the articles), from 14-01-2021 to 25-11-2024
- Director (not named in the articles), appointed by deed of 20-01-2021, no longer listed in the 2025 annual accounts
Control
Shares transferred to
Raphaël Emmanuel Jean Philippe D'OLNE
This company
MRJ
Equity €8,370
Profit €3,681 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €69.75 in 2025
- Source
- deed of 20-01-2021
Articles of association
deed of 20-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Share transfer
deed of 08-12-2025 ↗
- Mike Patrick Janique LAURENT to Raphaël Emmanuel Jean Philippe D'OLNE
- Jean-Philippe FURNÉMONT to Raphaël Emmanuel Jean Philippe D'OLNE
At incorporation
deed of 20-01-2021 ↗
- FURNÉMONT,Jean-Philippe 40 shares (33.3%) · €1,000
- LAURENT,Mike Patrick Janique 40 shares (33.3%) · €1,000
- D'OLNE,Raphaël Emmanuel Jean Philippe 40 shares (33.3%) · €1,000