MRS Technical Support
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 22-06-2021
Mandates through the years
2 names, the dashed line is todayBruins Ilona
Director
Director
SIMSON Miquel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruins Ilona
- Director, since before 30-06-2022
- SIMSON Miquel
- Director, appointed by deed of 22-06-2021, until 22-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2021 (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.
- “College met gewone meerderheid, beide akkoord voor geldig besluit”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”