MTF CONSTRUCT
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 19-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-07-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-06-2022, still in office
-
- Director, appointed by deed of 28-06-2022, still in office
-
- Director (not named in the articles), since before 19-10-2022
-
- Director (not named in the articles), from before 19-10-2022 to 01-11-2023
-
- Director, until 28-06-2022
Control
Shareholders
This company
MTF CONSTRUCT
Equity €59,244
Profit €4,974 in 2025
Capital
- Contribution
- €18,600
- Shares
- 30
- Contribution per share
- €620
- Equity per share
- €1,975 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure/expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”deed of 18-07-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die…”deed of 06-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 18-07-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 11-09-2024 ↗
- 100%
- partner
Share transfer
deed of 11-09-2024 ↗
- to 1 share
Stated in the deed
deed of 18-01-2024 ↗
- 100%
Capital transactions
Capital over time
- 18-07-2023 Capital stated in 2 deeds · 30 shares
- 19-10-2022 Converted to unavailable equity
- 19-10-2022 Converted to uncalled contributions