MOFRA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2026
Mandates through the years
1 name, the dashed line is todayFrançois Buldgen
Sole director
Sole director
Board
Mandates as a list
- François Buldgen
- Sole director, from 12-10-2026 to date
Control
Founder
François Buldgen
This company
MOFRA
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-10-2026
Articles of association
deed of 16-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, de overdrachten en overgangen hebben slechts uitwerking ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, in geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- 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.
- Third Thursday of June at 09:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 16-10-2026 ↗
- François Buldgen 100 shares (100%) · €5,000 · “inbreng”