MH-ADVIES
Last board
No change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-03-2024
Mandates through the years
1 name, the dashed line is todayMaria Heyns
Liquidator
Liquidator
Earlierend not dated
Mandates as a list
- Maria Heyns
- Statutory director, appointed by deed of 14-03-2024, until 13-07-2026
- Liquidator, appointed by deed of 13-07-2026, ended, last mentioned on 13-07-2026
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 14-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, Artikel 7”deed of 14-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 04-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:00deed of 04-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wetboek vennootschappen en verenigingen tenzij Algemene Vergadering bij gewone meerderheid anders besluit…”deed of 14-03-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Heide 19, 2230 Herselt, wettelijke bewaartermijn”deed of 09-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 14-03-2024 ↗
- Maria Heyns werkend vennoot · 198 shares · €1,980 in cash