Mix Markt
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 16-01-2023
Mandates through the years
1 name, the dashed line is todayBindels Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bindels Michel
- Director (not named in the articles), appointed by deed of 16-01-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (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.
- At least 1 director
- 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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in Wetboek van Vennootschappen, tenzij algemene vergadering bij gewone meerderheid anders besluit, algemene vergadering…”
Shareholders
At incorporation
deed of 16-01-2023 ↗
- Bindels Michel hoofdelijk aansprakelijke vennoot · 95 shares (95%) · €950
- Bindels Jan, Hendrik stille vennoot · 5 shares (5%) · €50