MC PRO CONCEPT
ActiveDirectors
Directors
1 director, no change since 2024
COEIMANS Luc Louis Pierre
Current
Director (not named in the articles) · appointed in the act of 18-04-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 12-07-2024 ↗
- Coeimans Luc 100 shares
Share transfer
act of 12-07-2024 ↗
- Morina Feim to Coeimans Luc 50 shares
At incorporation
act of 18-04-2023 ↗
- COEIMANS Luc Louis Pierre 50 shares (50%)
- MORINA Feim 50 shares (50%)
Capital transactions
Capital over time
- 18-04-2023 Incorporation · €6,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| COEIMANS Luc Louis Pierre |
|
| Morina Feim |
|
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Articles of association, deed of 18-04-2023 (in Dutch)