MD DETAILING
Board
1 director, since incorporationDirector
appointed by deed of 13-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2024
Mandates through the years
1 name, the dashed line is todayMEURYSSE,Thibo Filip
Director
Director
Board
Mandates as a list
- MEURYSSE,Thibo Filip
- Director, appointed by deed of 13-11-2024, still in office
Control
Founders
This company
MD DETAILING
Equity €33,782
Profit €28,782 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €33.78 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of February at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 13-11-2024 ↗
- MEURYSSE,Thibo Filip 900 shares (90%) · €4,500
- MEURYSSE,Filip Frans 100 shares (10%) · €500