MJSV
Board
2 directors, last change in 2024Director
since 07-02-2024
term without a fixed end
earlier manager, until 09-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-03-2026
Director
since 07-02-2024
term without a fixed end
earlier manager, until 09-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-03-2026
Mandates through the years
2 names, the dashed line is todayJoëlle Vaessen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Joëlle Vaessen
- Director, from 21-03-2013 to date
- Manager, until 09-02-2024
- SCHOUTERDEN Michaël Paul Karel Robert
- Director, from 21-03-2013 to date
- Manager, until 09-02-2024
Control
Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €637 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2024 (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“Algemene vergadering beslist over toekenning vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of legataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00