MRoofS
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
in office according to the deed of 08-05-2023
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-07-2016, until 03-05-2023
- Director (not named in the articles), since before 03-05-2023
Control
Parent
Equity €34,226
Loss €268 in 2025 (profit €19,271 in 2024)
Checked score
Source: accounts 2025
52%
This company
MRoofS
Equity €66,424
Profit €9,369 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €664 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 08-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-07-2016 ↗
- 100 shares (100%) · €18,600
Capital over time
- 08-05-2023 Converted to unavailable equity
- 04-07-2016 Incorporation · €18,600 · 100 shares