MYN
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earliermandate already running before its first mention
Mandates as a list
-
- Director, until 01-01-2022
-
- Director, appointed by deed of 17-06-2021, until 31-12-2021
Control
Shareholder
This company
MYN
Equity €419,919
Profit €205,640 in 2025
Capital
- Contribution
- €3,493.26
- Shares
- 100
- Contribution per share
- €34.93
- Equity per share
- €4,199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 17-07-2025 ↗
- 100 shares
Stated in the deed
deed of 22-07-2022 ↗
- 100 shares
Stated in the deed
deed of 28-02-2022 ↗
- 100 shares
- 100 shares
Share transfer
deed of 28-02-2022 ↗
- to 100 shares
At incorporation
deed of 17-06-2021 ↗
- 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 17-06-2021 Incorporation · €4,000 · 100 shares
- 17-06-2021 Incorporation · €4,000 · 100 shares