MT-Wines & Events
Board
1 director, no change since 2025Statutory director, permanent representative
appointed by deed of 23-09-2025
term without a fixed end
listed in the 2022 annual accounts, filed on 19-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Bevoegdheid. 4. De zaakvoerder(s) of het college van zaakvoerders zijn bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 12-06-2017
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory manager, appointed by deed of 12-06-2017, until 17-09-2025
-
- Statutory manager, appointed by deed of 12-06-2017, until 17-09-2025
Control
Founders
,
This company
MT-Wines & Events
Equity -€23,979
Loss €26,192 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Shareholders
At incorporation
deed of 12-06-2017 ↗
- €3,100
- €3,100
Capital transactions
Capital over time
- 23-09-2025 Converted to unavailable equity
- 23-09-2025 Converted to uncalled contributions
- 12-06-2017 Incorporation · €18,600