M&E CARE & IT
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 11-10-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 11-10-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVan Gestel Elke
Manager (not named in the articles)
Manager (not named in the articles)
Van Vlierberghe Mitch
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Van Gestel Elke
- Manager (not named in the articles), appointed by deed of 11-10-2024, still in office
- Van Vlierberghe Mitch
- Manager (not named in the articles), appointed by deed of 11-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 11-10-2024 ↗
- Van Vlierberghe Mitch 50 shares (50%) · €500
- Van Gestel Elke 50 shares (50%) · €500