MSB HVAC CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2025
Mandates through the years
1 name, the dashed line is todayMUSABE Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MUSABE Olivier
- Director (not named in the articles), appointed by deed of 24-07-2025, still in office
Control
Founder
MUSABE Olivier
This company
MSB HVAC CONCEPT
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- 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.
- Last Tuesday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan roept algemene vergadering bijeen te houden binnen twee maanden na datum waarop toestand werd vastgesteld of krachtens…”
Shareholders
At incorporation
deed of 24-07-2025 ↗
- MUSABE Olivier 100 shares (100%) · €2,000