M Investment
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Mandates through the years
1 name, the dashed line is todayMERTENS Cindy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERTENS Cindy
- Director (not named in the articles), from 07-10-2026 to date
Control
Founders
VAN GORP Louis, MERTENS Cindy
This company
M Investment
Capital
- Contribution
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts één bestuurder is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 09-10-2026 ↗
- VAN GORP Louis 5,000 shares (50%) · €50,000 in cash
- MERTENS Cindy 5,000 shares (50%) · €50,000 in cash