MBD&A
ActiveDirectors
Directors
1 director, no change since 2022
BERGHMANS Matthias Roger Lea
Current
Director · appointed in the act of 17-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 17-10-2022 ↗
- BERGHMANS Matthias Roger Lea 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 17-10-2022 Incorporation · €3,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 17-10-2022 (in Dutch)