MVH Security
Board
4 directors, last change in 2020Director (not named in the articles)
since 26-06-2020
term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
since 26-06-2020
term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
since 26-06-2020
term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 06-07-2020
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 25-08-2016, still in office
-
- Director (not named in the articles), from 26-06-2020 to date
- Managing director, appointed by deed of 06-07-2020, ended, last mentioned on 06-07-2020
-
- Director (not named in the articles), from 26-06-2020 to date
- Managing director, appointed by deed of 06-07-2020, ended, last mentioned on 06-07-2020
-
- Director (not named in the articles), from 26-06-2020 to date
- Manager, until 06-07-2020
Control
Capital
- Contribution
- €294,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 06-07-2020 Converted to available equity · €323,400
- 15-02-2018 Capital increase of €275,400 · to €294,000