MAS Technics
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 06-01-2021, still in office
Control
Founders
,
This company
MAS Technics
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (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.
- “Alles te doen wat nuttig is of nuttig kan zijn om doel te realiseren, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van quorumvereisten die gelden voor statutenwijziging, besluit algemene vergadering”
Shareholders
At incorporation
deed of 06-01-2021 ↗
- gecommanditeerde vennoot · 90 shares (90%) · €900
- stille vennoot · 10 shares (10%) · €100