MNB Services
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Bestuursorgaan De vennootschap wordt bestuurd door een of meer bestuurders. Natuurlijke of rechtspersonen, al dan niet beherende…”deed of 17-02-2021
Mandates through the years
1 name, the dashed line is todayNicolai Besleaga
Statutory director
Statutory director
Board
Mandates as a list
- Nicolai Besleaga
- Statutory director, appointed by deed of 17-02-2021, still in office
Control
Articles of association
deed of 17-02-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Iedere vennoot mag wat betreft zijn aandelen een derde tot deelgenoot maken zonder toestemming van de andere vennoten, vrij overdraagbaar”
- General meeting and financial year
- 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.
- 31 May at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Erfgenamen en legatarissen hebben recht op vermogenswaarde van aandeel of aandelen op moment van overlijden, voortgezet door overlevende…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals vastgesteld in Wetboek van Vennootschappen en Verenigingen, tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 17-02-2021 ↗
- Nicolai Besleaga beherende vennoot · 95 shares · €950
- Mihaela Budaca stille vennoot · 5 shares · €50