MISA
Mandates through the years
2 names, the dashed line is todayHeirbaut Isabo
Manager
Manager
Van Landeghem Mathias
Manager
Manager
Earlier
Mandates as a list
- Heirbaut Isabo
- Manager, appointed by deed of 26-02-2020, until 14-01-2022
- Van Landeghem Mathias
- Manager, appointed by deed of 26-02-2020, until 14-01-2022
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”deed of 26-02-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen, alle vennoten aanwezig of vertegenwoordigd”deed of 14-01-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling schulden of consignatie,zuivere opbrengst…”deed of 26-02-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 14-01-2022 ↗
- Heirbaut Isabo vennoot · 50 shares
- Van Landeghem Mathias vennoot · 50 shares
Capital transactions
Capital over time
- 14-01-2022 Capital stated in the deed · 100 shares