MLB FACADE & ECHAFAUDAGE
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ABDULAI Bekim
- Director, from 12-02-2025 to date
- HALILI Lutfi
- Director, from 12-02-2025 to date
- NEZIRI Ismail
- Director, from 12-02-2025 to date
Control
Founders
This company
MLB FACADE & ECHAFAUDAGE
Equity €27,870
Profit €24,870 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €92.90 in 2025
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (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.
- “Benoemd met of zonder beperking van duur,kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten, één of meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 18-02-2025 ↗
- ABDULAI Bekim 100 shares (33.3%) · €1,000
- HALILI Lutfi 100 shares (33.3%) · €1,000
- NEZIRI Ismail 100 shares (33.3%) · €1,000