MSG-GROUP
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 18-09-2025, still in office
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Control
Founders
,
This company
MSG-GROUP
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Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (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.
- “Één of meer zaakvoerders/bestuurders, al dan niet vennoten, Wanneer zij voor de vennootschap handelen, zullen de zaakvoerder(s) steeds hun…”“Elk der zaakvoerders heeft de meest uitgebreide macht om in naam van de vennootschap op te treden en alle daden te stellen welke niet…”
- 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.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ingeval van ontbinding van de vennootschap, om welke reden en op welk tijdstip ook, heeft de algemene vergadering de meest uitgebreide…”
Shareholders
At incorporation
deed of 18-09-2025 ↗
- 99 shares (99%) · €495
- 1 share (1%) · €5
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