MIGSA CONSTRUCT
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 30-01-2024, still in office
Control
Shares transferred to
This company
MIGSA CONSTRUCT
Equity €19,278
Loss €23,685 in 2023
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €193 in 2023
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, algemene vergadering mag één of…”
Shareholders
Share transfer
deed of 10-10-2024 ↗
- to 100%
Stated in the deed
deed of 05-04-2024 ↗
- associé actif · 5%
- associé actif · 5%
- associé actif · 60%
- associé actif · 5%
- associé actif · 5%
- associé actif · 5%
- associé actif · 5%
- associé actif · 5%
- associé actif · 5%
Stated in the deed
deed of 30-01-2024 ↗
- 75%
- 5%
- 5%
- 5%
- 5%
- 5%
Stated in the deed
deed of 12-05-2022 ↗
- 70%
- 5%
- 5%
- 5%
- 5%
- 5%
- 5%
Share transfer
deed of 13-11-2020 ↗
- to
Stated in the deed
deed of 20-01-2020 ↗
- Actieve partner · 5 shares
- Actieve partner · 5 shares
- 90 shares
Show 1 older mentions
At incorporation
deed of 04-12-2019 ↗
- 100 shares (100%) · in cash