M2 RENOVATION
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MIHUTSA Mykhailo
Current
Director (not named in the articles) · appointed in the act of 27-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2026Owners and capital
Shareholders
At incorporation
act of 27-04-2026 ↗
- MIHUTSA Mykhailo 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 27-04-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, dag van de openstelling van de intekening”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-04-2026 (in Dutch)