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MIGOS

Active Risk: moderate General partnershipfounded 2021active for 5 yearsVeelsebaan 35, 3201 AarschotKBO/BCE: BE 0768.336.505

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-05-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-05-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jan De Baerdemaeker
Director (not named in the articles)
Jo Van Caekenberghe
Director (not named in the articles)
Board
Mandates as a list
  • Jan De Baerdemaeker
    • Director (not named in the articles), appointed by deed of 14-05-2021, still in office
  • Jo Van Caekenberghe
    • Director (not named in the articles), appointed by deed of 14-05-2021, still in office

Control

This company
MIGOS

Capital

Capital
€4,000
Shares
100
Contribution per share
€40
Source
deed of 14-05-2021

Articles of association

deed of 14-05-2021 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag bestuurder, gewone meerderheid”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vooraleer zich uit te spreken over de aanvaarding van echtgenoten,erfgenamen of legatarissen, ingeval de vennootschap twee aandeelhouders…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts na schriftelijke instemming van alle medeaandeelhouders, toetreding van andere aandeelhouders tot de vennootschap”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, drie/vierde meerderheid”

Shareholders

At incorporation deed of 14-05-2021 ↗

Next steps