M-VDB
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 05-09-2024
Mandates through the years
1 name, the dashed line is todayMichiel Van den Bossche
Manager
Manager
Board
Mandates as a list
- Michiel Van den Bossche
- Manager, appointed by deed of 05-09-2024, still in office
Control
Articles of association
deed of 05-09-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Deel 1, Boek 2, Titel 8, Hoofdstuk 1 en Deel 1, Boek 4, Titel 6 Wetboek van Vennootschappen en Verenigingen, vennootschapsvermogen na…”
Shareholders
At incorporation
deed of 05-09-2024 ↗
- Michiel Van den Bossche gecommanditeerde vennoot · 99 shares (99%) · “inbreng”
- Tom Van den Bossche commanditaire vennoot · 1 share (1%) · “inbreng”
Capital transactions
Capital over time
- 05-09-2024 Incorporation · 100 shares