M & D Construct
Board
1 director, last change in 2019Director (not named in the articles)
since 25-09-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2019
Mandates through the years
2 names, the dashed line is todayDonat Van Reybrouck
Director (not named in the articles)
Director (not named in the articles)
M & D INVEST
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Donat Van Reybrouck
- Director (not named in the articles), from 25-09-2019 to date
- M & D INVEST
- Manager (not named in the articles), until 30-09-2019
Control
Capital
- Capital
- €25,000
- Source
- deed of 30-09-2019
Articles of association
deed of 30-09-2019 (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.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 16:00
Capital transactions
Capital over time
- 30-09-2019 Capital reduction · to €25,000 · overeenstemming met huidige en toekomstige noden
- 30-09-2019 Converted to unavailable equity