M81
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 04-07-2022
Mandates through the years
2 names, the dashed line is todayVander Aerschot Mathias
Director
Director
VANDERR AERSCHOT Mathias
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vander Aerschot Mathias
- Director, since before 31-12-2022
- VANDERR AERSCHOT Mathias
- Director, appointed by deed of 04-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €81.67 in 2025
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (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“Beslist of het mandaat al dan niet bezoldigd is, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00
Shareholders
At incorporation
deed of 04-07-2022 ↗
- VANDERR AERSCHOT Mathias 100 shares (100%)