MDM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14- BENOEMING VAN ZAAKVOERDER(S) Dhr. is beherend vennoot en in die functie onbeperkt en hoofdelijk verantwoordelijk. Hij is…”deed of 01-03-2018
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 01-03-2018, last mentioned in 2018
Control
Founder
This company
MDM
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 01-03-2018
Articles of association
deed of 01-03-2018 (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.
- “Afzetting statutair benoemde zaakvoerders voor onbepaalde duur, unanimiteit van alle vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht of overgang aan personen die niet zonder toestemming vennoot kunnen worden, vennoten”
- 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 Saturday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Niet ontbonden door dood van vennoot, bij besluit algemene vergadering genomen voorgeschreven voor statutenwijziging”
Founder
At incorporation
deed of 01-03-2018 ↗
- beherende vennoot