MODEME
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager, until 13-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayDe Bisschop Ferdy
Director (not named in the articles)
Director (not named in the articles)
Monique De Meersman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Bisschop Ferdy
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
- Monique De Meersman
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
- Manager, until 13-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- “Indien de vennootschap door drie of meer bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 18:00
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €18,600
- 13-02-2024 Converted to unavailable equity · €1,860