M Projects
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 02-07-2018
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 02-07-2018, still in office
-
- Manager, appointed by deed of 25-04-2023, still in office
Control
Shareholder
This company
M Projects
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-07-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgebleven vennoten mogen kiezen wie aanvaard, overeenkomstig artikel 14”deed of 25-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00deed of 02-07-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college met meerderheid stemmen door meerderheid leden, ontbinding en vereffening…”deed of 25-04-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 13-07-2021 ↗
- Gecommanditeerde vennoot
At incorporation
deed of 02-07-2018 ↗
- beherend vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10