MP MANAGEMENT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 08-10-2024
Mandates through the years
1 name, the dashed line is todayMacken Peter
Manager
Manager
Board
Mandates as a list
- Macken Peter
- Manager, appointed by deed of 08-10-2024, still in office
Control
Articles of association
deed of 08-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten., Heel het vennootschapsvermogen…”
- 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.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 08-10-2024 Converted to available equity