M-PROOF
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLEMAHIEU Jonas Benoni
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMAHIEU Jonas Benoni
- Director (not named in the articles), appointed by deed of 03-11-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €436 in 2025
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 09:00
Shareholders
At incorporation
deed of 03-11-2021 ↗
- LEMAHIEU Jonas Benoni 100 shares (100%) · €3,000 in cash