MTHR Consult
Board
1 director, since incorporationStatutory director
appointed by deed of 08-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayTEN HAAF Mieke
Statutory director
Statutory director
LAUWERS Nick
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- TEN HAAF Mieke
- Statutory director, appointed by deed of 08-05-2023, still in office
- LAUWERS Nick
- Director (not named in the articles), appointed by deed of 08-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €560 in 2025
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 08-05-2023 ↗
- TEN HAAF Mieke sole founder · 100% at incorporation