MLS - Invest
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vervreemden van onroerende goederen of van zakelijke rechten hierop, de vestiging van hypotheken, het aanvaarden of toestaan van huur- en…”deed of 20-12-2024
Mandates through the years
1 name, the dashed line is todayVan den Bogerd Liesbeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van den Bogerd Liesbeth
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 3 June at 20:00
Shareholders
At incorporation
deed of 20-12-2024 ↗
- Van den Bogerd Liesbeth gecommanditeerde vennoot · 90 shares (90%)
- Godrie Marc commanditaire vennoot · 10 shares (10%)