M.L.
Board
2 directors, last change in 2020Director (not named in the articles)
since 02-10-2000
term without a fixed end
earlier director, until 07-02-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 18-05-2015
term without a fixed end
earlier director, until 07-02-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayMÜLLER Klaus
Director (not named in the articles)
Director (not named in the articles)
LAENEN Brigitte
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MÜLLER Klaus
- Director (not named in the articles), from 02-10-2000 to date
- Director, until 07-02-2020
- LAENEN Brigitte
- Director (not named in the articles), from 18-05-2015 to date
- Director, until 07-02-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-02-2020
Articles of association
deed of 07-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur en,indien meerdere bestuurders,bevoegdheid”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, overblijvende aandelen eerst aangeboden aan de andere aandeelhouders die hun recht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 20:00