M & G Projects
ActiveDirectors
Directors
1 director, last change in 2024
LAUWERS Marc André Maria
Current
Statutory director · appointed in the act of 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“in het betreffende orgaan. De rechtspersoon mag de vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger te benoemen…”
deed of 30-01-2024Owners and capital
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity · €20,000
- 30-01-2024 Converted to unavailable equity · €2,000
Articles of association
- 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.
- “Bepaalde of onbepaalde duur, 1”
Articles of association, deed of 30-01-2024 (in Dutch)