MXM Construct
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
2 names, the dashed line is todayACAR Ayhan
Director (not named in the articles)
Director (not named in the articles)
HILAL Sedat
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ACAR Ayhan
- Director (not named in the articles), appointed by deed of 23-02-2023, still in office
- HILAL Sedat
- Director (not named in the articles), appointed by deed of 23-02-2023, until 13-06-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €55.55 in 2025
- Source
- deed of 23-02-2023
Articles of association
deed of 23-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
At incorporation
deed of 23-02-2023 ↗
- HILAL Sedat 250 shares (50%) · €2,500
- ACAR Ayhan 250 shares (50%) · €2,500