MB-Bouw
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 23-01-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayMaarten Bernaerts
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Maarten Bernaerts
- Manager (not named in the articles), appointed by deed of 23-01-2026, still in office
Control
Founders
Maarten Bernaerts, Anke Verrijssen
This company
MB-Bouw
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-01-2026
Articles of association
deed of 23-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- 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 Wednesday of June at 17:00 (the first on 30-06-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling, algemene vergadering met meerderheid Wetboek van…”
Shareholders
At incorporation
deed of 23-01-2026 ↗
- Maarten Bernaerts gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Anke Verrijssen commanditaire vennoot · 1 share (0.1%) · €1