MS CONCEPT
Board
1 director, no change since November 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-05-2020
Mandates through the years
2 names, the dashed line is todayBOULANGER Corentin
Director
Director
MIHCI Sandro
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- BOULANGER Corentin
- Director, appointed by deed of 13-11-2020, still in office
- MIHCI Sandro
- Manager, appointed by deed of 25-05-2020, until 13-11-2020
- Manager, appointed by deed of 25-05-2020, last mentioned in 2020
Control
Articles of association
deed of 25-05-2020 (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
- 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 May at 18:00
Shareholders
Share transfer
deed of 13-11-2020 ↗
- Sandro MIHCI to BOULANGER Corentin all shares