Skip to content

M Finition

Active Private limited companyfounded 2023active for 3 yearsHorenberg 43, 3090 OverijseKBO/BCE: BE 0802.243.745

Board

1 director, since incorporation
Director
since 31-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • RIBEIRO MARTINS Rui Manuel
    • Director, from 31-05-2023 to date

Control

This company
M Finition
Equity €28,097
Profit €10 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€28.10 in 2025
Source
deed of 02-06-2023

Articles of association

deed of 02-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 18:00

Founder

At incorporation deed of 02-06-2023 ↗

Next steps