MCAS
ActiveDirectors
Directors
1 director, last change in 2023
Dirk Verwimp
Current
Director (not named in the articles) · since 07-11-2023 · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Dirk Verwimpnatural personSourceown accounts 2025100%
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Verwimp |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor duur van haar bestaan, 1”“Ten laste algemene kosten, al dan niet bezoldigd”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering”“Artikel 5:153 §1 Wetboek van vennootschappen en verenigingen van toepassing, artikel 5:153 §2 Wetboek van vennootschappen en verenigingen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) indien geen andere vereffenaar benoemd”
Articles of association, deed of 10-11-2023 (in Dutch)