M-LAN
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-01-2019, still in office
-
- Manager, appointed by deed of 30-01-2023, still in office
Control
Shareholders
, ,
This company
M-LAN
Capital
- Capital
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 25 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, overdracht of overgang aandelen van gecommanditeerde publicatie Bijlagen Belgisch Staatsblad overeenkomstig Wetboek van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founders
Stated in the deed
deed of 30-01-2023 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 03-01-2019 ↗
- gecommanditeerde vennoot
- stille vennoot
Capital transactions
Capital over time
- 30-01-2023 Capital stated in the deed · €2,500
- 03-01-2019 Incorporation · €2,500 · 25 shares