Munro
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-10-2024
Mandates through the years
1 name, the dashed line is todayVAN ROEYEN Thomas Marie-Louise Raf Lieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN ROEYEN Thomas Marie-Louise Raf Lieve
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
Control
This company
Munro
Equity €8,150
Profit €5,150 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €8.15 in 2025
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Jaarvergadering Jaarlijks op de eerste werkdag van de maand december wordt de jaarvergadering gehouden op de zetel van de vennootschap of op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering Jaarlijks op de eerste werkdag van de maand december wordt de jaarvergadering gehouden op de zetel van de vennootschap of op…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 8”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars mogen lasthebbers aanstellen met bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, algemene vergadering…”
Shareholders
At incorporation
deed of 22-10-2024 ↗
- VAN ROEYEN Thomas Marie-Louise Raf Lieve 1,000 shares (100%) · €3,000