MEGABEL
Mandates through the years
3 names, the dashed line is todayMalysse Geert Gabriël Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
Philip Malysse
Director (not named in the articles)
Director (not named in the articles)
Steven Malysse
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Malysse Geert Gabriël Jean-Pierre
- Director (not named in the articles), from 25-03-2022 to 22-06-2023
- Manager, until 05-04-2022
- Philip Malysse
- Director (not named in the articles), from 25-03-2022 to 22-06-2023
- Manager, until 05-04-2022
- Steven Malysse
- Director (not named in the articles), from 25-03-2022 to 22-06-2023
- Manager, until 05-04-2022
Control
Capital
- Contribution
- €2,350,000
- Source
- 2023 annual accounts
Articles of association
deed of 05-04-2022 (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.
- At least 1 director3 directors“Algemene bepalingen, meerderheid leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “E, voorlopige bewindvoerder benoemd door bevoegde Rechtbank op verzoek meest gerede partij”“Aan vennoot;aan bloedverwanten rechte lijn overdrager/erflater;enige vennoot vrij mits huwelijksvermogensstelsel, hoogste van geboden prijs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 18:00