MLX
Curator
the curator has managed the company since 24-06-2025Last board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Vertegenwoordiging Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte geldig…”deed of 11-06-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 24-06-2025
Mandates as a list
-
- Manager, appointed by deed of 11-06-2021, until the bankruptcy of 24-06-2025
-
- Manager, until 31-03-2022
- Manager, appointed by deed of 24-04-2023, until the bankruptcy of 24-06-2025
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- Manager, appointed by deed of 06-07-2022, until 24-04-2023
Control
Shareholder
This company
MLX
Capital
- Capital
- €1,000
- Source
- deed of 11-06-2021
Articles of association
deed of 11-06-2021 (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.
- “Per brief telex telegram telefax of gelijkaardig middel aan andere bestuurder, ten minste helft aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 10:30
Shareholders
Stated in the deed
deed of 24-04-2023 ↗
- beherend vennoot
Share transfer
deed of 24-04-2023 ↗
- to 99 shares
Stated in the deed
deed of 06-07-2022 ↗
- beherend vennoot
Share transfer
deed of 06-07-2022 ↗
- to 84 shares
At incorporation
deed of 11-06-2021 ↗
- beherend vennoot · 99 shares · €990
- stille vennoot · 1 share · €10