MB EXEL
Dissolution or liquidationDirectors
Directors
1 director, last change in 2024
Marcel Buelens
Current
Director (not named in the articles) · in office according to the act of 02-12-2024 · earlier director, until 02-12-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 31-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024Owners and capital
Capital transactions
Capital over time
- 02-12-2024 Converted to unavailable equity · €22,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marcel Buelens |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun…”
deed of 02-12-2024 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als meer dan één koper;zelfde bij…”
deed of 02-12-2024 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Groeneweg 188,3090 Overijse, boeken en bescheiden”
deed of 05-10-2026 (in Dutch)