MSM GROUP
Board
3 directors, since incorporationManager
since 18-07-2016
term without a fixed end
listed in the 2023 annual accounts, filed on 26-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-07-2016
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Director
Board
Mandates as a list
-
- Director, from 18-07-2016 to date
-
- Manager, from 18-07-2016 to date
-
- Director, from 18-07-2016 to date
Control
Shareholders
, ,
This company
MSM GROUP
Equity €208,541
Profit €3,866 in 2025
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €2,085 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre, durée, pouvoirs en cas pluralité, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou…”deed of 10-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 10-08-2023 (in French)
Shareholders
Stated in the deed
deed of 06-09-2022 ↗
- 34 shares
- 33 shares
- 33 shares
Share transfer
deed of 06-09-2022 ↗
- to 34 shares
Stated in the deed
deed of 08-12-2016 ↗
- 60 shares
- 20 shares
- 20 shares
Share transfer
deed of 08-12-2016 ↗
- to 13 shares
- to 13 shares
At incorporation
deed of 20-07-2016 ↗
- 34 shares (34%) · in cash
- 33 shares (33%) · in cash
- 33 shares (33%) · in cash
Capital transactions
Capital over time
- 10-08-2023 Converted to unavailable equity
- 20-07-2016 Incorporation · €100,000 · 100 shares