MRTNS Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-11-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 01-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2022
Mandates through the years
1 name, the dashed line is todayMEERTENS Michiel Nick Kris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEERTENS Michiel Nick Kris
- Director (not named in the articles), from 06-11-2022 to date
Control
Capital
- Contribution
- €1,501
- Shares
- 100
- Contribution per share
- €15.01
- Equity per share
- €1,652 in 2025
- Source
- deed of 09-11-2022
Articles of association
deed of 09-11-2022 (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.
- “8. ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op dertig juni, om…”
- 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
Founder
At incorporation
deed of 09-11-2022 ↗
- MEERTENS Michiel Nick Kris sole founder · 100% at incorporation