MACA
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2022
Mandates through the years
2 names, the dashed line is todayBUEKERS Catharina Lucia Wilfried
Director
Director
PEETERS Marc Eddy
Director
Director
Board
Mandates as a list
- BUEKERS Catharina Lucia Wilfried
- Director, appointed by deed of 27-06-2022, still in office
- PEETERS Marc Eddy
- Director, appointed by deed of 27-06-2022, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 27-06-2022
Articles of association
deed of 27-06-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Founder
At incorporation
deed of 27-06-2022 ↗
- PEETERS Marc Eddy sole founder · 100% at incorporation