Multi S Properties
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-07-2021
term without a fixed end
earlier manager, until 05-07-2021
Director (not named in the articles)
appointed by deed of 01-03-2024
term without a fixed end
earlier manager, until 01-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 05-07-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-07-2021, still in office
- Manager, until 05-07-2021
-
- Director (not named in the articles), appointed by deed of 01-03-2024, still in office
- Manager, until 01-03-2024
Control
Capital
- Contribution
- €18,550
- Shares
- 1,855
- Contribution per share
- €10
- Equity per share
- €26.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L'assemblée générale ordinaire se réunit chaque année à l'initiative de l'organe d'administration ou des commissaires au siège de la société…”
Capital transactions
Capital over time
- 12-03-2024 Capital stated in the deed · 1,855 shares
- 05-07-2021 Converted to unavailable equity