Mobiele Horeca
Board
2 directors, since incorporationCrescita BV
Director (not named in the articles), permanent representative VANMECHELEN,Yannick Philomene Mariette
appointed by deed of 30-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-12-2025
Permanent representatives 1
VANMECHELEN,Yannick Philomene Mariette
Permanent representative, for Crescita
appointed by deed of 30-12-2025
Mandates through the years
2 names, the dashed line is todayCrescita
Director (not named in the articles)
Director (not named in the articles)
DERKONINGEN, Andy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Crescita
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
- DERKONINGEN, Andy
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of legataris, elke overdracht…”
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 30-12-2025 ↗
- DERKONINGEN, Andy 50 shares (50%) · €1,500
- VANMECHELEN,Yannick Philomene Mariette 50 shares (50%) · €1,500