M-Procurement
Board
1 director, since incorporationManager
since 21-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-04-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 21-04-2023 to date
Control
Founders
,
This company
M-Procurement
Capital
- Capital
- €2,500
- Source
- deed of 25-04-2023
Articles of association
deed of 25-04-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- “HOOFDSTUK VI - ALGEMENE VERGADERING Art. 12 Bijeenroeping en agenda De gewone algemene vergadering, ook de jaarvergadering genoemd zal…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2.87-2.92 Wetboek van Vennootschappen en Verenigingen, unanimiteit van stemmen”
Founders
At incorporation
deed of 25-04-2023 ↗
- founder
- founder