MULTIFISCAAL
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 27-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL DRIEËNTWINTIG - VERTEGENWOORDIGHEIDSBE-VOEGDHEID ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 27-10-2015
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-10-2015, until 27-12-2023
- Director (not named in the articles), since before 27-12-2023
-
- Director (not named in the articles), since before 27-12-2023
-
- Manager, appointed by deed of 27-10-2015, until 16-11-2023
-
- Manager, appointed by deed of 06-03-2019, last mentioned in 2019
-
- Manager, appointed by deed of 27-10-2015, until 30-04-2018
-
- Manager, until 27-10-2015
Control
Capital
- Contribution
- €18,592.02
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €163 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June at 10:00deed of 27-10-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door besluit van de algemene vergadering volgens de regels voor statutenwijziging, in rechte gevorderd om wettige redenen”deed of 27-10-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie, tenzij algemene vergadering anders beslist”deed of 27-10-2015 (in Dutch)