MVA Project Co. 3
Board
2 directors, no change since November 2026Director
since 28-08-2025
term until the 2031 general meeting
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 04-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 02-09-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 28-08-2025 to date
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director, from 28-08-2025 to 09-11-2026
Control
Parent
Equity -€1.8m
Loss €705,299 in 2025 (loss €862,581 in 2024)
Checked score
Source: accounts 2025
100%
This company
MVA Project Co. 3
Equity €55,252
Loss €6,248 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €55.25 in 2025
- Source
- deed of 02-09-2025
Articles of association
deed of 02-09-2025 (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.
- “Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders, onbezoldigd…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over bestemming van saldo nettowinst op voorstel van bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-09-2025 ↗
- 1,000 shares (100%) · €61,500 in cash
Capital over time
- 02-09-2025 Incorporation · €61,500 · 1,000 shares