MROWE
Board
2 directors, no change since April 2026Director (not named in the articles)
appointed by deed of 23-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMROWE Rim
Director (not named in the articles)
Director (not named in the articles)
JABER Issam
Director
Director
Board
Mandates as a list
- MROWE Rim
- Director (not named in the articles), appointed by deed of 23-10-2025, still in office
- JABER Issam
- Director, appointed by deed of 04-05-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 23-10-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2026 (in Dutch)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 23-10-2025 (in French)
- 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 met WVV-vermeldingen”deed of 05-11-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-11-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 05-11-2026 (in Dutch)
- 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 auditordeed of 23-10-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 05-11-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 04-05-2026 ↗
- JABER Issam 50 shares · 50%
Share transfer
deed of 04-05-2026 ↗
At incorporation
deed of 23-10-2025 ↗
- MROWE Rim 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 05-11-2026 Capital stated in the deed · 100 shares
- 23-10-2025 Incorporation · €2,000 · 100 shares