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MT BOUW

Active Private limited companyfounded 2019active for 7 yearsBroederminstraat 17, 2018 AntwerpKBO/BCE: BE 0720.775.722

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

1 name

Manager
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 19-02-2019, last mentioned in 2019

Control

Founder
This company
MT BOUW
Equity €4,882
Loss €23,352 in 2025

Capital

Capital
€1
Shares
100
Contribution per share
€0.01
Equity per share
€48.82 in 2025
Source
deed of 19-02-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
deed of 12-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 20:00
deed of 12-01-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 19-02-2019 (in Dutch)

Shareholders

At incorporation deed of 19-02-2019 ↗
  • 100 shares (100%)

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · 100 shares
  2. 19-02-2019 Incorporation · €1 · 100 shares

Next steps