MgM PROJECTS
ActiveDirectors
Directors
1 director, no change since 2024
MORREN Giel
Current
Director (not named in the articles) · since 29-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-03-2024Owners and capital
Shareholders
At incorporation
act of 05-03-2024 ↗
- MORREN Giel 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 05-03-2024 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering hiertoe bij uitsluiting bevoegd kan anders beslissen, algemene vergadering beslissend met meerderheid van stemmen of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling, 1”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 05-03-2024 (in Dutch)