MCE
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-12-2014, last mentioned in 2014
Control
Founders
,
This company
MCE
Capital
- Capital
- €300
- Shares
- 300
- Contribution per share
- €1
- Source
- deed of 23-12-2014
Articles of association
deed of 23-12-2014 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht van aandelen toebehorend aan gecommanditeerde vennoot publicatie in Belgisch Staatsblad”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
Shareholders
At incorporation
deed of 23-12-2014 ↗
- gecommanditeerde vennoot · 297 shares (99%) · €297
- stille vennoot · 3 shares (1%) · €3