MONTAGNA LUNGA
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 28-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 28-02-2024
- Manager, until 28-02-2024
-
- Manager, until 28-02-2024
- Director (not named in the articles), from before 28-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,197.33
- Shares
- 750
- Contribution per share
- €8.26
- Equity per share
- €74.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”