MFBW
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFilip Meganck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Filip Meganck
- Manager (not named in the articles), appointed by deed of 25-03-2025, still in office
Control
Articles of association
deed of 25-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV tenzij rechtsgeldig afgeweken in statuten, artikel 12 voor…”
Shareholders
At incorporation
deed of 25-03-2025 ↗
- Filip Meganck 50 shares
- Veronique Daelman 50 shares
Capital transactions
Capital over time
- 25-03-2025 Incorporation · 100 shares