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MLONOT

Active
Private limited companyfounded 2021active for 4 yearsHalewijnstationstraat 41, 9031 Ghent, BelgiumKBO/BCE: BE 0777.827.063
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MLONOTActiveChecked score 91/100
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Directors

Directors
1 director, no change since 2024
Loontjens,Matthias Daniël Bernice
Director · appointed by deed of 01-12-2021 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2021

Owners and capital

Shareholders

At incorporation deed of 01-12-2021 ↗
  • Loontjens, Matthias Daniël Bernice sole founder · 100% at incorporation

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Loontjens,Matthias Daniël Bernice
  • Director, appointed by deed of 01-12-2021, still in office
LOONTJENS Matthias
  • Statutory director, appointed by deed of 01-02-2024, until 01-02-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

deed of 01-02-2024 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

deed of 01-02-2024 (in Dutch)

Audit, dissolution and liquidation

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

deed of 01-12-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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