MS POWER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-08-2023
term without a fixed end
- 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 bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 03-08-2023
Mandates through the years
1 name, the dashed line is todaySOLCAN,Tobias-Alin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SOLCAN,Tobias-Alin
- Director (not named in the articles), appointed by deed of 03-08-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €640 in 2025
- Source
- deed of 03-08-2023
Articles of association
deed of 03-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 03-08-2023 ↗
- SOLCAN,Tobias-Alin 100 shares (100%) · €5,000 · kontanten