MEYWARE
InactiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE MEY Maxime Laurent Irene |
|
| DE MEY Maxime |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “1, niet bezoldigd tenzij algemene vergadering anders beslist”1 more provision on this in the deeddeed of 05-01-2023 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “2860 Sint-Katelijne-Waver, Berlaarbaan 195, 5”deed of 27-05-2026 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 05-01-2023 ↗
- DE MEY Maxime Laurent Irene 250 shares (100%)
Capital over the years
- 05-01-2023 Incorporation · €2,500 · 250 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur en volmachten, onverminderd verantwoordelijkheid bestuursorgaan ingeval van overdreven volmacht”Other provision: “Te bestemmen winst zoals bepaald door boekhoudrecht wordt verdeeld door algemene vergadering overeenkomstig vennootschapsrecht en…”2 more provisions in the deed, see the deed of 05-01-2023
Articles of association, deed of 05-01-2023 (in Dutch)