M2V
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayWouter Maeckelberghe
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Wouter Maeckelberghe
- Director, from before 30-06-2022 to 02-02-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,366 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tot de overdracht van een geheel of een gedeelte van zijn aandelen wordt door de enige aandeelhouder alleen beslist., Indien de enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18. ORGANISATIE EN BIJEENROEPING leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de te…”
Shareholders
Stated in the deed
deed of 24-10-2023 ↗
- Wouter Maeckelberghe 100%
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €18,600
- 24-10-2023 Capital stated in the deed · €18,600 · 100 shares