MertARC
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAnouk Mertens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Anouk Mertens
- Manager (not named in the articles), appointed by deed of 18-03-2024, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (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.
- “Artikel 13, gehele of gedeeltelijke overdracht aandelen vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen CommV aan zelfde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3”
Shareholders
At incorporation
deed of 18-03-2024 ↗
- Anouk Mertens gecommanditeerde (werkende) vennoot · 99 shares (99%) · €3,000
- Verstraelen Tim commanditaire (stille) vennoot · 1 share (1%)