MDS INFO
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 08-04-2025 to 14-10-2025
Also on 291 other cases
Last board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
BoardBankruptcy 08-04-2025
Mandates as a list
-
- Manager, appointed by deed of 08-06-2023, until the bankruptcy of 08-04-2025
Control
Founders
,
This company
MDS INFO
Articles of association
deed of 08-06-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL_8, collectieve beslissing overige vennoten unaniem”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek of deponering op hoofdkantoor tegen depositocertificaat van beheerder, vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “ARTIKEL_7, externe_accountant_rol_Instituut_van_Accountants”
- General meeting and financial year
- 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.
- First Saturday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTIKEL_13, een_of_meer_benoemd_door_AV_die_ontbinding_uitspreekt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTIKEL_13, AV_voor_definitieve_rekeningen_kwijting_en_sluiting”
Shareholders
At incorporation
deed of 08-06-2023 ↗
- 999 shares (99.9%) · €999
- 1 share (0.1%) · €1
Capital transactions
Capital over time
- 08-06-2023 Incorporation · 1,000 shares