MN Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2023
Mandates through the years
1 name, the dashed line is todayMichiel NEEFS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michiel NEEFS
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan overdracht wordt voorgesteld, zonder goedkeuring onder levenden of bij overlijden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June at 15:00
Founder
At incorporation
deed of 09-01-2023 ↗
- Michiel NEEFS sole founder · 100% at incorporation