MD Auto
Board
3 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 25-10-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 25-10-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDries Thomas
Manager (not named in the articles)
Manager (not named in the articles)
Machiels Stijn
Manager (not named in the articles)
Manager (not named in the articles)
Rommes Ria
Manager
Manager
Board
Mandates as a list
- Dries Thomas
- Manager (not named in the articles), appointed by deed of 25-10-2023, still in office
- Machiels Stijn
- Manager (not named in the articles), appointed by deed of 25-10-2023, still in office
- Rommes Ria
- Manager, appointed by deed of 06-05-2024, still in office
Control
Founders
Dries Thomas, Machiels Stijn, Dries Jan
This company
MD Auto
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-10-2023
Articles of association
deed of 25-10-2023 (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, werkelijke waarde op dag overdracht”
- 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.
- Third Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 1865,5° en 1869 Burgerlijk Wetboek niet van toepassing, vergadering van vennoten met vereisten statutenwijziging”
Shareholders
At incorporation
deed of 25-10-2023 ↗
- Dries Thomas beherende vennoot · 33 shares (33%) · €330
- Machiels Stijn beherende vennoot · 33 shares (33%) · €330
- Dries Jan stille vennoot · 34 shares (34%) · €340