MS PROJETS
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door twee bestuurders die…”deed of 04-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 04-04-2023, ended, last mentioned on 04-04-2023
- Director, until 24-04-2025
Control
Founders
,
This company
MS PROJETS
Equity €4,415
Loss €11,121 in 2025
Capital
- Contribution
- €5,000
- Shares
- 20
- Contribution per share
- €250
- Equity per share
- €221 in 2025
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (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 en helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
Shareholders
At incorporation
deed of 04-04-2023 ↗
- 10 shares (50%) · €2,500
- 10 shares (50%) · €2,500