Mec DON
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-05-2022
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayDimitri Ongenaet
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dimitri Ongenaet
- Manager (not named in the articles), appointed by deed of 06-05-2022, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- 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 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering zoals voor statutenwijziging, overlijden,onbekwaamverklaring of kennelijk onvermogen van één van de vennoten”
Shareholders
At incorporation
deed of 06-05-2022 ↗
- Dimitri Ongenaet gecommanditeerde vennoot · 80 shares (80%) · €400
- Meirsschaut Joke commanditaire vennoot · 20 shares (20%) · €100