MS Engineering Plus
ActiveDirectors
Directors
2 directors, no change since 2024
MINNEN Merijn
Current
Director · appointed in the act of 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
SALHANE Sara
Current
Director · appointed in the act of 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 21-08-2024Owners and capital
Shareholders
At incorporation
act of 21-08-2024 ↗
- MINNEN Merijn €1,500 in cash
- SALHANE Sara €1,500 in cash
Capital transactions
Capital over time
- 21-08-2024 Incorporation · €3,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MINNEN Merijn |
|
| SALHANE Sara |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder., Tenzij de algemene vergadering bij hun benoeming…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 21-08-2024 (in Dutch)