MG Capital 07
Board
1 director, since incorporationNiet statutair bestuurder voor onbepaalde duur
appointed by deed of 29-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayGysbrechts Max Stanny Hilde
Niet statutair bestuurder voor onbepaalde duur
Niet statutair bestuurder voor onbepaalde duur
Board
Mandates as a list
- Gysbrechts Max Stanny Hilde
- Niet statutair bestuurder voor onbepaalde duur, appointed by deed of 29-04-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- 30 November at 15:00
Shareholders
At incorporation
deed of 29-04-2026 ↗
- Gysbrechts Max Stanny Hilde 100 shares (100%) · €1,500 · volstort