MG-PSY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 21-12-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-12-2022, still in office
Control
Founders
,
This company
MG-PSY
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts om wettige redenen door besluit algemene vergadering bij eenparig akkoord, bevestiging wordt in notulen opgenomen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk wetboek cf.1690 Burgerlijke wetboek indien toegelaten, te bepalen zoals in paragraaf vijf”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 21-12-2022 ↗
- 999 shares (99.9%) · €999
- STILLE VENNOOT · 1 share (0.1%) · €1