MUNA CONSULT
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-04-2019
Mandates through the years
1 name, the dashed line is todayGeers Els
Statutory manager
Statutory manager
Earlier
Mandates as a list
- Geers Els
- Statutory manager, appointed by deed of 10-04-2019, until 21-05-2024
Control
Articles of association
deed of 10-04-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, éénparige goedkeuring beherende vennoten en gewone meerderheid stille vennoten”
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden van één der vennoten, erfgenamen of legatarissen moeten binnen vier maanden na overlijden goedkeuring overlevende vennoten voor…”
Founders
Stated in the deed
deed of 10-07-2024 ↗
- Geers Els gecommanditeerde vennoot
Stated in the deed
deed of 21-05-2024 ↗
- Geers Els gecommanditeerde vennoot