MAISON PROTECT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2025
Mandates through the years
1 name, the dashed line is todayVANCRUTSEN Christophe Gilbert Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANCRUTSEN Christophe Gilbert Henri
- Director (not named in the articles), appointed by deed of 17-02-2025, still in office
Control
This company
MAISON PROTECT
Equity €17,867
Profit €12,867 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €179 in 2025
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, indien benoemd in statuten hoedanigheid statutair…”“Vergoeding bestuurders, indien bezoldigd bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag vaste of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 17-02-2025 ↗
- VANCRUTSEN Christophe Gilbert Henri 100 shares (100%) · €5,000