MABELFIS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 28-07-2025
Mandates through the years
1 name, the dashed line is todayURS Mircea Simion
Director
Director
Board
Mandates as a list
- URS Mircea Simion
- Director, appointed by deed of 28-07-2025, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (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“Algemene vergadering kan niet-statutair benoemde bestuurder te allen tijde beëindigen, met of zonder opzegtermijn en zonder opgave van…”“Collegiaal bestuursorgaan, helft van de leden aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- 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
Shareholders
At incorporation
deed of 28-07-2025 ↗
- URS Mircea Simion 100 shares (100%) · €8,000