Mudis
Board
2 directors, since incorporationStatutory director
appointed by deed of 14-05-2025
term without a fixed end
Statutory director
appointed by deed of 14-05-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1 Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte…”deed of 14-05-2025
Mandates through the years
2 names, the dashed line is todayVAN DEN BOGAERT Elise Marie Olivier
Statutory director
Statutory director
VAN DEN BOGAERT Miguel Stephane Vinciane Marie
Statutory director
Statutory director
Board
Mandates as a list
- VAN DEN BOGAERT Elise Marie Olivier
- Statutory director, appointed by deed of 14-05-2025, still in office
- VAN DEN BOGAERT Miguel Stephane Vinciane Marie
- Statutory director, appointed by deed of 14-05-2025, still in office
Control
Founders
VAN DEN BOGAERT Miguel Stephane Vinciane Marie, VAN DEN BOGAERT Valentine, VAN DEN BOGAERT Carole
and 1 other
This company
Mudis
Capital
- Contribution
- €300,000
- Source
- deed of 14-05-2025
Articles of association
deed of 14-05-2025 (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.
- At least 1 director“Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien, gewone algemene vergadering in boekjaar waarin…”“Elke bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp,tenzij waarvoor volgens wet algemene…”
- 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.
- First Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig artikelen 2:89 tot en met 2:99 WVV, op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling”
Founders
At incorporation
deed of 14-05-2025 ↗
- VAN DEN BOGAERT Miguel Stephane Vinciane Marie founder
- VAN DEN BOGAERT Valentine founder
- VAN DEN BOGAERT Carole founder
- VAN DEN BOGAERT Elise Marie Olivier founder