MULLERS
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Mullers Dylan
- Manager, appointed by deed of 01-02-2019, still in office
- Mullers Christaan
- Director, appointed by deed of 27-12-2023, still in office
- Glenn Mullers
- Manager, until 01-02-2019
- Jacques Mullers
- Manager, until 01-02-2019
Control
Capital
- Capital
- €18,600
- Shares
- 50
- Contribution per share
- €372
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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“Algemene Vergadering mag naast bestuurder(s) voor bepaalde taken bevoegdheden toekennen aan vennoten en/of derden”
- 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.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in WVV tenzij Algemene Vergadering bij gewone meerderheid anders besluit, Algemene Vergadering ontbonden…”
Shareholders
Stated in the deed
deed of 27-12-2023 ↗
- Mullers Dylan 24 shares
- Mullers Christaan 24 shares
- Mullers Jacques 2 shares