MS RESTAURATION
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 30-05-2025
Mandates through the years
2 names, the dashed line is todaySIRJACQ Madison
Director
Director
WARDA Sargon
Director
Director
Board
Mandates as a list
- SIRJACQ Madison
- Director, appointed by deed of 30-05-2025, still in office
- WARDA Sargon
- Director, appointed by deed of 30-05-2025, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Tuesday of May at 20:00
- 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
Shareholders
At incorporation
deed of 30-05-2025 ↗
- SIRJACQ Madison 51 shares (51%) · €51,000
- WARDA Sargon 49 shares (49%) · €49,000