MvB
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 17-11-2025
term without a fixed end
earlier director, until 17-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Deze moet(en) geen bewijs leveren…”deed of 17-11-2025
Mandates through the years
1 name, the dashed line is todayTHOMAS Emiel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- THOMAS Emiel
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
- Director, until 17-11-2025
Control
Shareholder
Emiel Thomas
10 voting rights
50%
This company
MvB
Equity €134,153
Profit €10,025 in 2025
Capital
- Contribution
- €105,792
- Shares
- 30
- Contribution per share
- €3,526
- Equity per share
- €4,472 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Emiel Thomas
- Nicole Poesen
Source: shareholder structure in its own accounts
Articles of association
deed of 17-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
2 ownersOwners 2
- Emiel Thomasnatural personSourceown accounts 201950%
- Nicole Poesennatural personSourceown accounts 201950%