MCHNS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 21-08-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-08-2020, last mentioned in 2020
Control
Founders
,
This company
MCHNS
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 21-08-2020
Articles of association
deed of 21-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- “Duur: De vennootschap bestaat voor onbepaalde tijd vanaf haar oprichting. Jaarrekening en jaarvergadering: Het boekjaar van de vennootschap…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering samenroepen om nieuwe statutaire zaakvoerder te benoemen en zo nodig beherende vennoot aan te wijzen, overblijvende…”
Shareholders
At incorporation
deed of 21-08-2020 ↗
- gecommanditeerde vennoot · 999 shares (99.9%)
- commanditaire vennoot · 1 share (0.1%)