MUTICO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 23-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-07-2025, still in office
Control
Founder
This company
MUTICO
Capital
- Contribution
- €1,800
- Shares
- 100
- Contribution per share
- €18
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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.
- “Elke bestuurder mag aan collega schriftelijk of via communicatiemiddel met materiële drager mandaat geven om te vertegenwoordigen op…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering heeft de bevoegdheid om, binnen de beperkingen bepaald door de wet, te beslissen over de bestemming van de winst en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-07-2025 ↗
- 100 shares (100%) · €1,800 · “inbreng”