MaBeRe
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - vertegenwoordigingsbevoegdheid De bestuurder vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 28-12-2023, still in office
Control
Founders
,
This company
MaBeRe
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Overname door overige vennoten pro rata aandeel in kapitaal aan dezelfde prijs, bij overlijden aan marktconforme prijs, goedkeuring algemene…”
- 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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege bij uittreding,faillissement of gelijkaardige insolventieprocedure van vennoot, te allen tijde door besluit algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, artikel 2:87 WVV tenzij algemene vergadering anders beslist bij gewone…”
Shareholders
At incorporation
deed of 28-12-2023 ↗
- beherende vennoot · 51 shares (51%) · €51 in cash
- stille vennoot · 49 shares (49%) · €49 in cash