MWLM
Board
1 director, no change since 2022Director (not named in the articles)
in office according to the deed of 25-08-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 05-03-2019, until 25-08-2022
-
- Manager (not named in the articles), appointed by deed of 18-08-2017, ended, last mentioned on 18-08-2017
- Manager, until 16-01-2019
Control
Founders
, ,
and 4 others
This company
MWLM
Equity €14,764
Profit €536 in 2025
Capital
- Contribution
- €5,000
- Shares
- 10,000
- Contribution per share
- €0.50
- Equity per share
- €1.48 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-08-2022 (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.
- At least 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gecertificeerd accountant,gecertificeerd belastingadviseur,accountant,fiscaal accountant of gelijkwaardige hoedanigheid andere lidstaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 May at 11:00
Founders
At incorporation
deed of 18-08-2017 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 25-08-2022 Converted to unavailable equity · €100,000
- 18-08-2017 Incorporation · €100,000 · 10,000 shares