MIGOS
Board
2 directors, since incorporationDirector (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 alonedeed of 14-05-2021
Mandates through the years
2 names, the dashed line is todayJan De Baerdemaeker
Director (not named in the articles)
Director (not named in the articles)
Jo Van Caekenberghe
Director (not named in the articles)
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
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 ↗
- Jan De Baerdemaeker 50 shares (50%) · €2,000
- Jo Van Caekenberghe 50 shares (50%) · €2,000