MO COMPANY
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
-
- Manager, appointed by deed of 23-11-2017, until 04-03-2024
Control
Founders
, X
This company
MO COMPANY
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 04-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering De gewone algemene vergadering, zal jaarlijks bijeengeroepen worden op de 10 de dag van de maand december, om 19uur, op…”deed of 23-11-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”deed of 04-03-2024 (in Dutch)
Shareholders
At incorporation
deed of 23-11-2017 ↗
- beherende vennoot · 80 shares (80%) · €14,840 in cash
- stille vennoot · 20 shares (20%) · €3,710 in cash
Capital transactions
Capital over time
- 04-03-2024 Capital conversion · €18,550
- 23-11-2017 Incorporation · €18,550 · 100 shares