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MNB Services

Active Risk: moderate Limited partnershipfounded 2021active for 5 yearsKasteelstraat 41, 1790 AffligemKBO/BCE: BE 0763.617.256

Board

1 director, since incorporation
Statutory director
appointed by deed of 17-02-2021
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nicolai Besleaga
Statutory director
Board
Mandates as a list
  • Nicolai Besleaga
    • Statutory director, appointed by deed of 17-02-2021, still in office

Control

Founders
Nicolai Besleaga, Mihaela Budaca
This company
MNB Services

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

Next steps