MT BOUW
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-02-2019, last mentioned in 2019
Control
Founder
This company
MT BOUW
Equity €4,882
Loss €23,352 in 2025
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €48.82 in 2025
- Source
- deed of 19-02-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 12-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00deed of 12-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-02-2019 (in Dutch)
Shareholders
At incorporation
deed of 19-02-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 100 shares
- 19-02-2019 Incorporation · €1 · 100 shares