MPRH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 11-02-2021
Mandates through the years
1 name, the dashed line is todayMaarten Hofmans
Manager
Manager
BoardOther function
Mandates as a list
- Maarten Hofmans
- Manager, appointed by deed of 11-02-2021, still in office
- Manager, appointed by deed of 11-02-2021, still in office
Control
Capital
- Capital
- €120
- Shares
- 1,200
- Contribution per share
- €0.10
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (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.
- “Stille vennoot kan geen zaakvoerder zijn, zaakvoerder moet beherend vennoot zijn gedurende ganse duur mandaat”
- 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.
- Second Friday of June
Shareholders
At incorporation
deed of 11-02-2021 ↗
- Maarten Hofmans 1,199 shares · €119.90 in cash
- Oprichter 2 1 share