MDR-DRB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 29-11-2024
Mandates through the years
1 name, the dashed line is todayDE RESE Milan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE RESE Milan
- Director (not named in the articles), from 27-11-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €393 in 2025
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of April at 14:00
- 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.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen,w wijze van…”
Shareholders
At incorporation
deed of 29-11-2024 ↗
- DE RESE Milan 100 shares (100%) · €5,000