MC Gourmet
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2025
Mandates through the years
1 name, the dashed line is todayCLAES Matthias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAES Matthias
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
Control
Capital
- Contribution
- €85,000
- Shares
- 100
- Contribution per share
- €850
- Equity per share
- €391 in 2025
- Source
- deed of 12-09-2025
Articles of association
deed of 12-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
Shareholders
At incorporation
deed of 12-09-2025 ↗
- CLAES Matthias 100 shares (100%) · €85,000 in cash