MPcreative
ActiveDirectors
Directors
1 director, no change since 2023
Current
Owners and capital
Shareholders
At incorporation
act of 25-09-2023 ↗
- PEIFFER Matthias Jan Hortensia 600 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 25-09-2023 Incorporation · €6,000 · 600 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, 15”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, geen andere vereffenaar benoemd”
Articles of association, deed of 25-09-2023 (in Dutch)