MF2O
ActiveDirectors
Directors
1 director, no change since 2023
DEBRUYN Pieter Nelly Albert
Current
Director (not named in the articles) · since 01-07-2005 · earlier manager, until 03-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2023Owners and capital
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBRUYN Pieter Nelly Albert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 12”“13, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 9”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “27, beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, 28”
Articles of association, deed of 03-11-2023 (in Dutch)