MOGAS
Board
1 director, since incorporationManager
appointed by deed of 05-05-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 05-05-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-05-2022, still in office
Control
Founders
,
This company
MOGAS
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (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.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, bij gebreke overeenkomst vastgesteld door deskundige, bij toepassing van artikel 1690 Burgerlijk…”
- 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.
- Last Friday of May at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minder dan twee vennoten op bepaald ogenblik, van rechtswege ontbonden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87-2:92 WVV, minstens 4/5e van de stemmen”
Shareholders
At incorporation
deed of 05-05-2022 ↗
- beherende vennoot · 99 shares (99%) · €495
- stille vennoot · 1 share (1%) · €5