MaVie Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder heeft de meest uitgebreide macht om alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot…”deed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayDelahaut Nicolas
Director
Director
Board
Mandates as a list
- Delahaut Nicolas
- Director, appointed by deed of 16-06-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- At least 1 director
- 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.
- Last Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen Wetboek van Vennootschappen tenzij algemene vergadering bij gewone meerderheid anders besluit, algemene vergadering bij…”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- Delahaut Nicolas hoofdelijk aansprakelijke vennoot · 75 shares (75%)
- Geerts Stephanie stille vennoot · 25 shares (25%)