DE MEDTS PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayMathias De Medts
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mathias De Medts
- Director (not named in the articles), appointed by deed of 06-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”First annual meeting on 29-05-2027
- 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
At incorporation
deed of 06-10-2025 ↗
- Mathias De Medts 100 shares (100%) · €3,000 in cash