MRTN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 23-12-2024, still in office
Control
Founders
,
This company
MRTN
Capital
- Capital
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens artikel 2:80 WVV, besluit algemene vergadering eenparigheid aanwezige vertegenwoordigde stemmen”“Ontbinding met onmiddellijke sluiting volgens artikel 2:71 §5 en 2:80 WVV in één akte mits alle vennoten aanwezig unaniem”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering eenparigheid, saldo na schulden naar evenredigheid aandelenbezit”
Shareholders
At incorporation
deed of 23-12-2024 ↗
- 20 shares (80%) · €2,000
- 5 shares (20%) · €500