MC Technics
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 25-03-2021
Mandates through the years
1 name, the dashed line is todayCaltabiano, Marco
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Caltabiano, Marco
- Manager (not named in the articles), appointed by deed of 25-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht geen gevolg voor verbintenissen van voor tegenwerpelijkheid zoals bepaald in Artikel 2:18 WVV, beide vennoten gelijktijdig…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 19:30
Shareholders
At incorporation
deed of 25-03-2021 ↗
- Caltabiano, Marco 80 shares (80%)
- Capasso, Angela 20 shares (20%)