MB80
Board
1 director, since incorporationDirector
appointed by deed of 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BERNAERTS Mikaël Junior Georges Paul
- Director, from 12-01-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €18.55 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2022 ↗
- BERNAERTS Mikaël Junior Georges Paul 100 shares (100%)