MFD
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-07-2020
Mandates through the years
1 nameKristof Dejonghe
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Kristof Dejonghe
- Manager (not named in the articles), appointed by deed of 01-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €80,000
- Source
- 2018 annual accounts
Articles of association
deed of 01-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 800 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conform artikel 5 statuten, rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering met éénparig akkoord aanwezige…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering te allen tijde bij gewone meerderheid kan één of meer vereffenaars…”