MD-TRANS
ActiveDirectors
Directors
2 directors, last change in 2023
CINAR,Dogan
Current
Director (not named in the articles) · since 01-02-2008 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
DE GREEF,Joseph
Current
Director (not named in the articles) · since 14-01-2010 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CINAR,Dogan |
|
| DE GREEF,Joseph |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningssaldo, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie”
Articles of association, deed of 10-11-2023 (in Dutch)