MAES-VANRUSSELT
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 26-09-2005 to 06-02-2024
-
- Director (not named in the articles), from 26-09-2005 to 06-02-2024
Control
Capital
- Contribution
- €145,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 20:00