MOTIF CONSTRUCT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayMartens Tom
Director
Director
MARTENS
Director, formerly manager
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Martens Tom
- Director, since before 31-12-2021
- MARTENS
- Director, formerly manager, until 28-03-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 19:00
Capital transactions
Capital over time
- 28-03-2024 Converted to unavailable equity · €20,000
- 28-03-2024 Capital conversion · €20,000