MF PLAFONNAGE
ActiveDirectors
Directors
1 director, since incorporation
FIRQUET Maxim Steven Geoffrey Dexter
Current
Director (not named in the articles) · appointed by deed of 24-04-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2024Owners and capital
Shareholders
At incorporation
deed of 24-04-2024 ↗
- FIRQUET Maxim Steven Geoffrey Dexter 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 24-04-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die benoemt, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),bij meer kopers naar evenredigheid verworven aantal, vermeld in oorspronkelijke bekendmaking of bij…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-04-2024 (in Dutch)