M- DISTRIBUTION
Mandates through the years
2 namesSTEVENS Frank Marc Pino
Director (not named in the articles)
Director (not named in the articles)
STEVENS Gregory Louis Karel
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- STEVENS Frank Marc Pino
- Director (not named in the articles), appointed by deed of 28-07-2020, last mentioned in 2020
- STEVENS Gregory Louis Karel
- Director (not named in the articles), appointed by deed of 28-07-2020, last mentioned in 2020
Control
Shareholder in 2020
49.92%
This company
M- DISTRIBUTION
Equity -€74,888
Profit €166,383 in 2020
Capital
- Capital
- €91,500
- Shares
- 615
- Contribution per share
- €149
- Equity per share
- -€122 in 2020
- Source
- deed of 28-07-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2020 (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 3 directors2 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt een of meer vereffenaars, ontbinding om welke reden en op welk ogenblik ook”