MDC SERVICES
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zowel de benoeming als het ontslag van een bestuurder moet bekendgemaakt worden in de bijlagen bij het Belgisch Staatsblad. Art. 8…”deed of 24-10-2019
Mandates through the years
1 nameMichaël Decock
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Michaël Decock
- Director (not named in the articles), appointed by deed of 24-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Source
- deed of 24-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-10-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 24-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00deed of 24-10-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding of bij wet voorziene ontbinding, één of meer vereffenaars aangesteld door algemene vergadering met vier vijfden…”deed of 24-10-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2222 Heist-op-den-Berg, Engelenweg 9, boeken en bescheiden van de vennootschap”deed of 14-01-2022 (in Dutch)
Shareholders
At incorporation
deed of 24-10-2019 ↗
- Michaël Decock gecommanditeerde vennoot · €900
- Stefanie Prinsen commanditaire vennoot · €100