MINARD COMMUNICATIONS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2023
Mandates through the years
1 name, the dashed line is todayMARAIS Etienne Abraham
Director
Director
Board
Mandates as a list
- MARAIS Etienne Abraham
- Director, appointed by deed of 22-09-2023, still in office
Control
Founder
MARAIS Etienne Abraham
This company
MINARD COMMUNICATIONS
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 22-09-2023
Articles of association
deed of 22-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder alleen mag alle nodige of nuttige handelingen…”
- 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.
- “Hij kan bijzondere machten toekennen aan elke mandataris. 7° De gewone algemene vergadering van aandeelhouders wordt gehouden op de zetel…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-09-2023 ↗
- MARAIS Etienne Abraham 100 shares (100%) · €1,500