M finance
Board
2 directors, 1 in day-to-day management, no change since March 2026Felix VOF
Director, permanent representative Maarten Felix J Van Dael
since 02-09-2025
term without a fixed end
earlier director (not named in the articles), until 01-03-2026
earlier day-to-day manager, until 01-03-2026
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 20-05-2026
- VAN DAEL Maarten Felix Jos
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2025
Permanent representatives 1
Maarten Felix J Van Dael
Permanent representative, for Felix
appointed by deed of 04-09-2025
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayFelix
Director
Director
VAN DAEL Maarten Felix Jos
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- Felix
- Director, from 02-09-2025 to 01-03-2026
- Director, appointed by deed of 04-09-2025, still in office
- VAN DAEL Maarten Felix Jos
- Director (not named in the articles), appointed by deed of 20-05-2026, still in office
- Day-to-day manager, appointed by deed of 20-05-2026, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €174 in 2025
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- 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
At incorporation
deed of 04-09-2025 ↗
- VAN DAEL Maarten Felix Jos 100 shares (100%) · €25,000 in cash