MSM
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Mathias Verrue
appointed by deed of 23-05-2025
Mandates through the years
2 names, the dashed line is todayBV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
Sigurd MUNTERS
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 23-05-2025, still in office
- Sigurd MUNTERS
- Manager, until 14-11-2024
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 19-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3511 Hasselt,Schabbestraat 7, boekhouding”deed of 23-05-2025 (in Dutch)