MaHus
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B. Vertegenwoordiging De vennoten zijn ten aanzien van derden enkel verbonden door de daad van één van hen of van een zaakvoerder voor zover…”deed of 10-01-2022
Mandates through the years
1 name, the dashed line is todayHaezebrouck,Matthias
Statutory manager
Statutory manager
Board
Mandates as a list
- Haezebrouck,Matthias
- Statutory manager, appointed by deed of 10-01-2022, still in office
Control
Founders
Haezebrouck,Matthias, Ade,Ellen
This company
MaHus
Capital
- Capital
- €1,980
- Shares
- 198 in the deed of 10-01-2022 and 1 later capital increase
- Contribution per share
- €10
- Source
- deed of 10-01-2022 and 1 later capital increase
Articles of association
deed of 10-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals vastgesteld in Artikel 2:87 e.v.van het Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 10-01-2022 ↗
- Haezebrouck,Matthias 99 shares (99%) · €990
- Ade,Ellen 1 share (1%) · €10
Capital transactions
Capital over time
- 08-03-2023 Capital increase of €980 · 98 new shares · “inbreng kapitaal stille vennoot”
- 10-01-2022 Incorporation · €1,000 · 100 shares