MAC Projects
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 Vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-04-2019
Mandates through the years
2 names, the dashed line is todayCastemans Matthias
Manager
Manager
Castermans Matthias
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Castemans Matthias
- Manager, since before 05-11-2021
- Castermans Matthias
- Manager (not named in the articles), appointed by deed of 03-04-2019, last mentioned in 2019
Control
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00deed of 05-11-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-04-2019 (in Dutch)
Shareholders
At incorporation
deed of 03-04-2019 ↗
- Castermans Matthias beherende vennoot · 90 shares · €16,695
Capital transactions
Capital over time
- 05-11-2021 Converted to available equity
- 03-04-2019 Incorporation · €18,550 · 100 shares