MM
Last board
1 director, no change since 2020Director
appointed by deed of 22-10-2020
listed in the 2025 annual accounts, filed on 23-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere bestuurder kan bijzondere…”deed of 15-03-2024
Mandates through the years
3 names, the dashed line is todayNaudts Marion
Director
Director
Hillaert Michael
Manager
Manager
AWOUTERS Annelies Lydia Herman
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Naudts Marion
- Director, appointed by deed of 22-10-2020, still in office
- Hillaert Michael
- Manager, appointed by deed of 30-12-2019, until 01-09-2020
- AWOUTERS Annelies Lydia Herman
- Manager (not named in the articles), appointed by deed of 27-03-2018, until 30-09-2019
Control
Capital
- Capital
- €65,000
- Shares
- 2,600
- Contribution per share
- €25
- Equity per share
- €16.21 in 2025
- Source
- deed of 06-10-2020
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-03-2024 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en bij overlijden, minimum helft van de vennoten die samen minstens drie/vierden van het kapitaal bezitten”“Beide partijen ieder voor de helft, gezamenlijk en onder eed bevestigd verslag neerleggen op zetel binnen 2 maanden te rekenen vanaf bericht…”“Overdracht of overgang onderworpen aan goedkeuring of toestemming, vennoten die zich niet verzetten kunnen lager aantal dan pro rata…”“Overige vennoten behouden volledige vrijheid om al dan niet te verkopen, verkoop van zijn aandelen aan derde”deed of 27-03-2018 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 15-03-2024 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”deed of 27-03-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9070 Heusden,Dorpslaan 44, artikel 2:102 Wetboek van Vennootschappen en Verenigingen”deed of 04-08-2025 (in Dutch)
Capital transactions
Capital over time
- 15-03-2024 Capital stated in the deed · 2,600 shares
- 06-10-2020 Capital increase of €40,000 · to €65,000 · 1,600 new shares, 61.5% of the 2,600 shares after the increase · in cash