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MADE SOLUTIONS

Liquidation closed
Limited partnershipKBO/BCE: BE 0786.249.435
MADE SOLUTIONSLiquidation closed

Directors

Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”
deed of 18-05-2022

Owners and capital

Shareholders

At incorporation act of 18-05-2022 ↗
  • Mathias Desmarets beherende vennoot · 99 shares (99%) · €1,980 in cash
  • Ine Habraken stille vennoot · 1 share (1%) · €20 in cash

Capital transactions

Capital over time
  1. 18-05-2022 Incorporation · €2,000 · 100 shares

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Mathias Desmarets
  • Manager, appointed in the act of 18-05-2022, until 29-06-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Stille vennoot kan geen zaakvoerder zijn, zaakvoerder moet beherend vennoot zijn gedurende ganse duur mandaat”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Articles of association, deed of 18-05-2022 (in Dutch)

Next steps