MB PROTECH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Mandates through the years
1 name, the dashed line is todayBIZIMUNGU Emmanuel
Director
Director
Board
Mandates as a list
- BIZIMUNGU Emmanuel
- Director, appointed by deed of 29-08-2023, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €149 in 2024
- Source
- deed of 29-08-2023
Articles of association
deed of 29-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 29-08-2023 ↗
- BIZIMUNGU Emmanuel 100 shares (100%) · €4,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- MUR ET PLAFOND bankruptcy on 20-02-2023Official Gazettemandate 2021 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.